AML Associate Job Openings in Mumbai 2026!!!
Waystone announced job vacancy for the post of AML Associate / Senior Associate.The place of posting will be at Mumbai.Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Waystone |
| Required Qualifications | Graduate / Post Graduate |
| Skills | Strong analytical and investigative skills |
| Category | Operations |
| Work Type | Hybrid |
This role is for Mutual Fund, Hedge Fund & Private Equity Industry which includes functions like Subscription, Redemption, AML, Payment, Reporting, Capital Call, Distribution Call etc. The incumbent needs to understand the laws of the region supported and perform day-to-day work in accordance with procedure set for an activity. The role needs to work in rotational shift and there would be shifts starting at 1.30 PM.
Job Details
Θ Positions: AML Associate / Senior Associate
Θ Job Location: Mumbai (Hybrid)
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 1696
Roles and Responsibilities:
This role offers the opportunity for the successful candidate to join a dynamic team and to develop their knowledge and skills base to enjoy a career in AML/Investor Services in the Funds industry.
- Accurately process and / or review investor information with specific reference to AML
- Independently liaise in a timely and professional manner with the Investor Servies/Dealing Team, AML Team Leads to complete the client review process
- Carry out AML reviews, reviews of Incorporation and KYC documents, financial Sanction & PEP screenings and independent research on new/onboarding and existing investors
- Review of investor accounts of varying degrees of complexity to ensure the relevant Customer Due Diligence requirements are met
- Maintain an up-to-date knowledge of AML regulation and best practice and uses this knowledge to promote enhancements to Waystone’s AML processes and procedures
- Maintain checklists/procedures in relation to the AML process
- Ensure all internal and external service levels and regulatory deadlines are met
- Ensure Quality targets are met
- Provide money movement notification to the client(s) and prepare wire instructions for money movement for fund investor activity
- Serve as client operational contact for AML and maintain good relationship with clients.
- Query, problem and error resolution on a timely basis
- Strictly adhere to established departmental procedures and controls
- Work on Projects / Ad-hoc tasks as required
- Demonstrate team player qualities within Investor Services
- Contact investors for whom there are outstanding AML / Tax requirements
Required Skills & Qualifications:
- Education: A Bachelors or Master’s Degree in Business Or Finance Or Banking related discipline from a reputed College/University.
- Experience: 1-3 years of experience in AML or similar role.
- Human skills and abilities
- Strong analytical and investigative skills.
- Attention to detail and accuracy.
- Excellent communication and interpersonal skills.
- Proficiency in MS Office and familiarity with Fund industry
- Willingness to work in Rotational Shifts & any department within Investor Services & AML team
- Demonstrate team player qualities within Investor Services
- Governance & Risk
- To assist with query handling, quality error analysis, identify root cause and help with solutions to close the gaps.
- Provide periodic reports to Manager on team performance
How to Apply
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Disclaimer:
The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Latest MNC Jobs do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Latest MNC Jobs do not charge any fees for sharing job information. Latest MNC Jobs strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.
