2 - 7 years

3 - 7 Lacs

Posted:2 months ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Roles and Responsibilities

  • Conduct customer due diligence (CDD) reviews to identify potential risks and ensure compliance with regulatory requirements.
  • Perform enhanced due diligence (EDD) on high-risk customers to gather additional information and mitigate potential risks.
  • Screen clients against sanctions lists, PEPs, OFAC restrictions, and adhere to Lexis Nexis World Check policies for potential matches.
  • Review remediation plans for existing customers to address identified risks and ensure ongoing monitoring.

Desired Candidate Profile

  • 2-7 years of experience in AML/KYC operations or a related field.
  • Strong understanding of anti-money laundering regulations, including CDD, EDD, Sanction Screening, Remediation, and PEP requirements.
  • Proficiency in Lexis Nexis software for sanction screening and world check services.
  • Location - Kolkata

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