Aml Kyc Analyst Job in Cloudtrains Technologies Pvt.ltd.

As a global leader in assurance, tax, transaction and advisory services, we re using the finance products, expertise and systems we ve developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people, we ll make our ambition to be the best employer by 2026 a reality.

In line with our corporate culture, we support you in developing your potential by focusing on topics of diversity, opportunity equality, life balance, further training and internationality

Gain Experience : we want you to experience more at EY and for you to gain new insights within one of the leading audit and consulting companies.

Foster your development : You will explore our exciting working environment, receive individual mentoring and benefit from getting to know the broad spectrum of our clients.

Building a Network : make valuable contacts for your further career and get to know colleagues with different skills, educational and geographical backgrounds. You will discover: The ways of working and thinking in a global company are diverse!

Job Role

You participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements. You contribute to remediation engagements through on-site review of KYC documentation for clients/investors. You perform gap analysis and identify AML and/or Compliance/Regulatory issues compared to the laws and regulations in force. You acquire strong knowledge of key business processes such as customer/investor account opening, on-going due diligence measures including monitoring of suspicious transactions etc.

Requirements

You are an effective communicator able to interact with all levels of the organization. At lease with tight deadlines, you are organized, rigorous and flexible. You are able to manage a team and to act as a team player.

We offer a friendly yet challenging work environment. You can join ongoing trainings to improve your skills in an international environment full of development opportunities. The following steps are up to you!

To qualify for the role you must have

• A Master s Degree in Law, Finance, Economics or Equivalent.
• At least 2 years of work experience in control functions (Internal Audit, compliance ).
• A first experience with Banking and/or Asset management clients.
• A fluent English level.
• Certified AML/KYC from Hireyy will get an additional advantage.