Analyst Business Operations - AML / KYC Operations

Role Overview

This position focuses on onboarding Private clients for Global ODD functions based in India, supporting transitions from local entities and reinforcing regulatory capacity for ongoing AML requirements including due diligence, counter-terrorism financing, and tax client evaluations.

Key Duties

• Oversee and conduct performance evaluations for team members.
• Enhance and streamline onboarding processes while actively contributing to global policy, procedure, and work instruction maintenance.
• Identify and report opportunities for process improvements and system automation aimed at elevating client experience.
• Participate in insourcing onboarding tasks from other regions and integrate these into daily team activities when needed.
• Ensure positive stakeholder engagement throughout the onboarding process and uphold high service standards.
• Adhere to service level agreements for case processing and maintain agreed quality standards.
• Collaborate with key Global ODD & KYC internal stakeholders.
• Comply with company security policies and business procedures.
• Assume responsibility for implementing new features and incorporating updated rules and regulations within team processes.

Candidate Requirements

• Graduate degree or equivalent qualification.
• Minimum of 5 years relevant experience.
• Capability to manage multiple core ODD tasks alongside administrative duties with accuracy and efficiency.
• Experience specifically in Private ODD & KYC operations.
• Strong verbal and written communication skills.