AML/KYC- Executive

1 - 3 years

1 - 5 Lacs

Posted:3 weeks ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

AML/KYC Analyst

Overview:

Responsibilities:

  • Conduct customer due diligence (CDD) and enhanced due diligence (EDD).
  • Review customer onboarding applications for KYC/AML compliance.
  • Monitor transactions for red flags and report suspicious activity.
  • Maintain records of investigations and escalate as needed.
  • Stay updated on AML/KYC regulations.

Qualifications:

  • Knowledge of AML/KYC regulations.
  • Strong analytical and communication skills.
  • Experience with AML/KYC software.

CDD/EDD Analyst

Overview:

Responsibilities:

  • Assess clients for potential risks and report discrepancies.
  • Review financial activity and manage escalations.
  • Prepare suspicious activity reports (SARs) when necessary.
  • Stay updated on regulatory changes.

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