WT
Urgent Hiring For Aml & Kyc Analyst
Witbloom Training Placement · Indore · onsite · Posted 64d ago
Not disclosed1–6 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Key Responsibilities:
- Conduct AML screening and investigations on flagged transactions or accounts
- Perform KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) on clients
- Identify suspicious activity and escalate cases as per internal policies
- Collaborate with the compliance team to ensure adherence to regulatory requirements
- Maintain accurate records and documentation of all investigations
- Support fraud detection and prevention efforts
Required Skills:
- Knowledge of AML, KYC, Fraud, CDD, and EDD processes
- Strong analytical and investigative skills
- Attention to detail and accuracy
- Ability to work independently and in a team
- Good communication skills
Sourced from foundit
Skills
Due Diligencefraud detectionaml complianceRisk Assessmentregulatory knowledgeKYC processesdata analysis