Senior Analyst – Client Services Operations (AML/KYC) | Kroll, Mumbai, India
Job Description
Summary
Kroll is hiring a Senior Analyst in Client Services Operations – AML/KYC in Mumbai, India. This role is ideal for professionals with expertise in financial crime compliance, anti-money laundering (AML), and know-your-customer (KYC) processes. As a Subject Matter Expert (SME), you will ensure regulatory compliance, support client onboarding, and mitigate financial crime risks for global clients. Join Kroll to work on high-impact engagements while developing your career in financial compliance, risk management, and regulatory advisory.
Job Details at a Glance
| Title | Senior Analyst – Client Services Operations |
|---|---|
| Location | Mumbai, India |
| Department | Client Services Operations – AML/KYC |
| Experience Required | 5–8 years in AML/KYC or financial crime compliance |
| Education | Bachelor’s in Finance, Accounting, BAF, BBA, BBI, or related field; Master’s preferred |
| Certifications | CAMS, CKYCA, or GO-AKS preferred |
| Shift | Standard office hours / Hybrid |
| Apply Link | Kroll Careers |
Key Responsibilities
AML/KYC Compliance & Advisory
- Serve as a Subject Matter Expert (SME) for AML/KYC policies, procedures, and regulatory requirements.
- Conduct due diligence research on companies, individuals, financial data, and events using public, commercial, and proprietary databases.
- Ensure regulatory adherence across client engagements and maintain compliance with global frameworks.
Risk Analysis & Reporting
- Identify patterns, anomalies, and potential risks in data.
- Organize findings methodically for robust reporting and risk assessments.
- Verify and corroborate findings and generate accurate reports for clients.
- Review deliverables prepared by Analysts, ensuring >99% quality and adherence to standards.
Process Improvement & Operational Support
- Support critical client onboarding cases and event-driven reviews.
- Contribute ideas to streamline workflows, reduce processing time, and enhance cost-efficiency.
- Document processes, create SOPs and checklists, and participate in training sessions.
- Collaborate in team huddles and support organizational initiatives driving change.
Required Skills & Qualifications
- Bachelor’s degree in Finance, Accounting, BAF, BBA, BMS, BBI, or a related field; Master’s preferred.
- 5–8 years of experience in AML/KYC operations, financial crime compliance, or risk management.
- Strong knowledge of global regulatory frameworks: FATF, USA Patriot Act, EU AML Directives, GDPR, APAC AML regulations, FCA.
- Expertise in KYC principles, sanctions compliance, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
- Excellent research, analytical, and reporting skills.
- Strong proficiency in MS Office and ability to synthesize large datasets into actionable insights.
- Ability to manage multiple projects under tight deadlines with a proactive and curious mindset.
- Excellent communication and problem-solving skills.
Preferred Certifications
- CAMS (Certified Anti-Money Laundering Specialist)
- CKYCA (Certified KYC Associate)
- GO-AKS (Globally Certified KYC Specialist)
Why Join Kroll?
- Be part of a global leader in risk and financial advisory services.
- Work on high-profile AML/KYC and financial crime compliance projects for top international clients.
- Collaborate in a diverse, inclusive, and supportive environment as part of One Team, One Kroll.
- Develop expertise in regulatory compliance, financial investigations, and client service operations.
Apply Now
Submit your application for the Senior Analyst – Client Services Operations (AML/KYC) role via Kroll’s official careers portal: