Back
Tier-1 brand and Mumbai metro increase candidate competition for this junior AML role.
Role requires regulated-finance AML/KYC and fund domicile knowledge, limiting cross-industry transferability.
Mandated 1–2 years AML/KYC in regulated financial services plus fund-specific compliance knowledge raises strictness.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Provide day-to-day AML and Investor services to fund managers and investors, ensuring compliance with AML/KYC regulations and internal policies.
Act as a primary contact for AML-related queries from fund investors and fund managers, maintaining professional and compliant communication.
Produce MIS and operational reports, oversee AML documentation completeness, and contribute to team leadership by training and escalating issues.
1 to 2 years of AML/KYC experience within a regulated financial services firm.
Strong knowledge of AML regulations relevant to funds and internal AML policies.
Graduate/PGDBA/MBA/LLB or equivalent degree required.
Certification in professional association such as ACAMS is helpful but not mandatory.
Experienced in investor services within AML/KYC in financial services with focus on fund industry regulations.
Operates well in a fast-paced, global, distributed team environment with attention to detail and compliance.
Capable of client relationship management, handling operational issues, and contributing to process improvements.