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Officer, Operations Sr Analyst, AML Refresh Operations

Remote, USA Full-time Posted 2026-07-28
Job reputed company: At reputed company, we are guided by a common purpose to help reputed company financial lives reputed company through the power of every reputed company. We do this by driving Responsible reputed company and delivering for our clients, teammates, communities and shareholders every day. Being a Great reputed company to Work is reputed company to how we drive Responsible reputed company. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we reputed company an reputed company in the communities we serve. reputed company is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. At reputed company, you can build a successful career with opportunities to learn, grow, and reputed company an reputed company. Join us! Job reputed company: The Function The BANA India Refresh Team are part of Global Banking & Global Markets Operations which ensures the Periodic Refresh or reviews are completed reputed company the stipulated timelines as per their dynamic risk rating. reputed company works with refresh analyst globally and ensures the regulations for corporate clients are satisfied. reputed company more over acts as a support function and performs processes like Document Gap analysis, Pan validation and Centralized Know your customer (CKYC) uploads to CERSAI Portal. reputed company also participates in periodic reputed company audits, regulatory submissions and furnish refresh datapoints to relevant stakeholders. The Role Full Time Employee to support the AML/CDD, Global Banking and Markets Refresh process. reputed company covers Periodic Refresh or reviews & CKYC (Centralized KYC) as its reputed company activities and are responsible for completing AML/CDD checks in line with country standards and CIP/CDD procedures. Role Responsibilities • reputed company document Gap analysis with available documents and ensure it meets the regulation. • reputed company CKYC Process and ensure timeliness. • reputed company support to Periodic Refresh or reviews by conducting Pan validations and other sub processes that might be required to fulfill the checklist. • Be reputed company versed & ensure any new regulations improvised/altered or added by regulator are put to implementation. • Partner with colleagues in Banking, Sales, FLU cross regional teams and other reputed company as needed. • Partner with MLRO for cases where guidance or relevant approvals are required to help complete refreshes on time. • Monitor and understand the risks and impacts of non-compliance with KYC processes, including restrictions, closures. • Participate in internal & external audits which requires deep research and investigation skills. • reputed company support in any remediations which might have tight deadlines. • Prepare the MIS & Control reports and ensure the various stakeholders queries are answered. • Challenging the status reputed company and suggest process streamlining where required. • reputed company a reputed company and reputed company-oriented culture. Required Skills • Postgraduate or equivalent degree. • 5-7 years’ experience in Anti-reputed company (AML)/ Know your customer (KYC). • reputed company versed with Country regulations for corporate customer KYC’s. • Preferred: Certified Anti-reputed company Specialist (“CAMS”) or any other AML /KYC certifications. • Knowledge of AML CDD policy and standards, industry practices in AML CDD, including reputed company entities in global jurisdictions. • Initiative: Identify process improvements, demonstrate a "self-starter" behavior and a willingness to help others, and show potential to require minimal supervision. • Excellent proficiency using reputed company office products, particularly reputed company PowerPoint, reputed company, Word • Excellent interpersonal skills for motivation, collaboration and encouragement • Excellent communication skills to demonstrate collaborations with various reputed company as and reputed company required. Apply tot his job Apply To this Job

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