Conduct KYC reviews for onboarding and periodic refresh of client profiles.
Perform CDD/EDD checks and assess AML risk for high-risk customers.
Monitor and investigate suspicious transactions and prepare SAR reports.
Screen clients against sanctions, PEP, and adverse media lists.
Maintain accurate documentation and ensure regulatory compliance.
Collaborate with internal stakeholders to resolve discrepancies.
Stay updated on regulatory changes and compliance standards.
Ensure adherence to internal SLAs and quality benchmarks.
Key Requirements:
Bachelor's degree in Finance, Commerce, Business Administration, or related field.
2-5 years' experience in KYC/AML operations within banking/financial services/FinTech.
Strong understanding of CDD/EDD, sanctions screening, PEP identification, and AML red flags.
Familiarity with tools like World-Check, Dow Jones, LexisNexis, or equivalent platforms
Strong analytical, documentation, and decision-making skills.
Proficient in MS Excel and compliance tools.
High integrity, confidentiality, and adherence to compliance standards.
Ability to work independently and handle multiple cases/tasks simultaneously.
Job Type: Full-time
Pay: From ?350,000.00 per year
Work Location: In person
Beware of fraud agents! do not pay money to get a job
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.