Anti-Money Laundering Analyst
TP Systems · Mumbai · onsite · Posted 51d ago
Not disclosedFresherfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
ONLY FOR IMMEDIATE JOINER OR 1 WEEK
- Strong AML/KYC and Sanctions Screening Knowledge - OFAC, UN, EU/UK HMT sanctions list, Sanctions evasion patterns (shell companies, aliases, false documentation), True match vs false positive Video KYC .
- Accurate PEP Identification & EDD- Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD
- Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives.
- Analytical & Investigation Skills - Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate risk‑based decisions
- Attention to Detail and Documentation Skills - Case notes, Escalations, Risk summaries, Match Decisions.
- Identifying ATO scenario and Device / IP Mismatch Red Flags
Sourced from foundit
Skills
name-matchingPEP IdentificationDevice IP Mismatch Red FlagsIdentifying ATO scenarioAttention To DetailAml Kyceddsanctions screeningDocumentation SkillsFuzzy LogicAnalytical investigation skills