Job Openings For AML/KYC

Key Responsibilities:

• Analyze transaction activity, customer profiles, and KYC information.
• Conduct due diligence research and investigate suspicious transactions.
• Experience in any banking domain with AML/KYC knowledge
• Review AML alerts and recommend whether to close alerts or escalate them to AML Investigations for further review.
• Identify unusual activity patterns and potential financial crime risks.
• Prepare detailed investigation summaries and written narratives.
• Ensure compliance with AML, KYC, Sanctions, and Regulatory requirements.
• Collaborate with internal stakeholders to support fraud and financial crime investigations.

Eligibility:

• 1 to 4 years of experience in AML, KYC, Transaction Monitoring, Fraud Investigation, or Financial Crime Operations.
• Excellent written and verbal communication skills.
• Willingness to work in Night Shift.

Desired Skills
AML Monitoring & Alert Review
Experience in any banking domain with AML/KYC knowledge
KYC/CDD/EDD Processes
Transaction Monitoring
Fraud Investigation
Financial Crime Compliance
Due Diligence & Risk Assessment
SAR/STR Investigation Exposure (Preferred)
Strong Analytical & Documentation Skills

Location: Pune
Shift: Night Shift
Transportation: One-Way Cab Facility Available
Experience: 1 to 4 Years