Junior Analyst - RCVB027

Mumbai, Maharashtra, India • Posted June 11, 2026

Job Type: Full time

Location: Mumbai, Maharashtra

Posted: June 11, 2026

Category: Business Operations Specialists

Application Deadline: July 21, 2026

Role Description

Role purpose
Why does this role exist in the organisation?
Working in the Compliance and Risk Team. You will be working alongside the C&R Manager to ensure the integrity of the day-to-day operations of a wide range of AML/KYC Compliance processes being delivered from the Shared Service Centre. 
 To assist with C&R process improvements to ensure the performance of services. Assist in the handling of tasks received from inception to resolution as and when required. To contribute to and carry out compliance and operational projects as required. 
Key accountabilities
Describe the areas the role is ultimately responsible for.
 
This is a generalist role where you would be expected to get involved with a number of areas of the AML Compliance and Risk function such as Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Checks.
Ensure adherence to process flows and set procedures
Tracking and reporting of rele...
                

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