Assistant Manager / Deputy Manager - AML Analyst

Job Description

Requisition Title: Assistant Manager & Deputy Manager- AML

No of vacancies: 2

Location: Mumbai

Shift time: European time

Experience: 4-8 years

The Deputy Manager will lead a team of 56 members and provide operational support to DLL India SSC customer countries across Third-Party Due Diligence, Anti-Money Laundering (AML), Sanctions Screening, and related administrative activities.

• The role spans the full customer contract lifecyclefrom onboarding, periodic reviews, ongoing monitoring, to offboarding.
• This position serves as the first line of defense, ensuring all compliance screening, checks, and documentation processes adhere to internal policies and relevant AML regulations.

Roles & Responsibilities

• Performing periodic Customer Due Diligence (CDD) and Business Partner Due Diligence (BPDD) flows, including Sanctions and Politically Exposed Person (PEP) Alerts handling.

• Research, analysis and investigation of CDD files, evaluation of information and providing guidance to the Business to ensure correct identification and verification of related parties for all customers, dealers, partners and suppliers

• Capturing remarks at the end of periodic AML risk assessment on CDD and PEP alerts, following standard rules and procedures

• Perform administrative activities related to customer contracts such as processing termination quote request, Invoice/Billing uploads etc.

• Learn new processes and act as a backup in another process whenever required.

• Maintain daily productivity tracker of the members and prepare monthly and Quarterly Dashboard.

• Proficient in MS- Excel and Power Point.

Essentials: To be successful in the role you will have/be:

• Financial Services/Asset Financing experience

• Highly organized with strong attention to detail

• Positive can do attitude and good problem-solving skills

• Strong communications and writing skills (English)

• Knowledge of compliance and regulation, particularly regarding AML/KYC requirements.

• Strong risk awareness

• For Deputy manager role, team handling experience is a must.

More Info

Education