09/22/2026 updated
100 % available
Senior KYC/AML Analyst | Compliance & Regulatory Reporting Specialist
puri, India
Only remote
Post Graduate Diploma in Banking and Services, Manipal University (2019-2020)Data AnalysisComplianceData EntryDue DiligenceLeadershipManual Data Entry
Anti-Money Laundering (AML) & KYC Compliance
Expertise in End-to-End KYC/AML processes including Anti-Money Laundering Risk Assessments, Sanction screenings for Individual and Corporate Entities, and Compliance and Regulatory Reporting with 100% quality and accuracy.
Sanctions Screening & Risk Assessment
Proficiency in performing sanctions screenings using tools such as Fircosoft, Lexis Nexis, Moody's Screening, World Check, and Prime Screening, along with discounting ADM/PEP/RCA/Sanctions hits identified during screening.
Transaction Analysis & Monitoring
Strong capability in pulling transaction reports, calculating spikes, analyzing average number and value of transactions, and comparing expected activity with actual activity to identify variances.
Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
Hands-on experience in performing CDD and EDD processes, including validating documents as per company standards and sourcing from third-party sources such as Annual Reports, Prospectus, and Regulation Proof.
Document Search & Research Tools
Skilled in using document search platforms including Orbis, Lexis Nexis, and Encompass for sourcing and annotating documents from public sources.
Remediation on PR, EDR & Onboarding
Experience in performing remediation on Periodic Review, Enhanced Due Diligence Review, and client onboarding processes, including escalating files to ACO/AFC for identification of risk factors.
KYC Matrix & Periodic Review
Preparation of KYC Matrix, filling Periodic Review Forms, and uploading on KYC Portal as per naming conventions, along with preparing Periodic Review Packages based on Customer Risk Rating.
Reporting & Documentation
Strong reporting and documentation skills including consolidating daily production of teams, reporting to higher management, and fully documenting alerts with supporting data and analysis.
MS Word & Excel
Proficiency in Microsoft Word and Excel for data analysis, interpretation, and documentation tasks.
Training & Quality Assurance
Experience in training new joiners, providing feedback to managers, handling QA/QC calls on a monthly basis, and assisting in remediation of errors per policy.
Expertise in End-to-End KYC/AML processes including Anti-Money Laundering Risk Assessments, Sanction screenings for Individual and Corporate Entities, and Compliance and Regulatory Reporting with 100% quality and accuracy.
Sanctions Screening & Risk Assessment
Proficiency in performing sanctions screenings using tools such as Fircosoft, Lexis Nexis, Moody's Screening, World Check, and Prime Screening, along with discounting ADM/PEP/RCA/Sanctions hits identified during screening.
Transaction Analysis & Monitoring
Strong capability in pulling transaction reports, calculating spikes, analyzing average number and value of transactions, and comparing expected activity with actual activity to identify variances.
Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
Hands-on experience in performing CDD and EDD processes, including validating documents as per company standards and sourcing from third-party sources such as Annual Reports, Prospectus, and Regulation Proof.
Document Search & Research Tools
Skilled in using document search platforms including Orbis, Lexis Nexis, and Encompass for sourcing and annotating documents from public sources.
Remediation on PR, EDR & Onboarding
Experience in performing remediation on Periodic Review, Enhanced Due Diligence Review, and client onboarding processes, including escalating files to ACO/AFC for identification of risk factors.
KYC Matrix & Periodic Review
Preparation of KYC Matrix, filling Periodic Review Forms, and uploading on KYC Portal as per naming conventions, along with preparing Periodic Review Packages based on Customer Risk Rating.
Reporting & Documentation
Strong reporting and documentation skills including consolidating daily production of teams, reporting to higher management, and fully documenting alerts with supporting data and analysis.
MS Word & Excel
Proficiency in Microsoft Word and Excel for data analysis, interpretation, and documentation tasks.
Training & Quality Assurance
Experience in training new joiners, providing feedback to managers, handling QA/QC calls on a monthly basis, and assisting in remediation of errors per policy.
Experience
Professional experience0 - 5 years
Freelancer since2025
Languages
EnglishFluent
Project history
Sourcing and annotating documents from public sources, performing screening for risk rating on Fircosoft, Lexis Nexis and Moody's, discounting ADM/PEP/RCA/Sanctions hits, filling PEP templates, leading calls with business stakeholders, amending client profiles on dbCLM, escalating files to ACO/AFC, consolidating daily production, providing training to new joiners, handling QA/QC calls, and leading policy calls.
Preparing Periodic Review Packages, validating documents per company standards, performing Additional Due Diligence/Enhanced Due Diligence based on Risk Rating, pulling transaction reports, preparing KYC Matrix, reaching out to Compliance team for approvals, making changes on KYC Platform, allocating cases to team, and performing remediation on Quality Fail cases from the Audit Team.
Reviewing, processing, closing and administering customer loan files, analyzing cases for tax/financial requirements, analyzing client data and documentation to determine Client Risk Profile under KYC/CDD procedures, searching business information for negative news, validating customer business purpose, managing customer accounts including deposits, withdrawals and loan payments, and documenting alerts within the case management system.