Anti-Money Laundering Analyst (Male)

Job Description

AML Analyst (Anti-Money Laundering) Location: Padivattom, Edappally Qualifications : Graduation Mandatory Experience : Minimum 1 year of experience in AML (Mandatory) Salary: 20,000/- to 25,000/- Per month Requirements : Graduation Mandatory Minimum 1 year of experience in AML Understanding of KYC, EDD, sanctions screening, and transaction monitoring Familiarity with AML case management systems and Transaction monitoring systems Responsibilities : Verifying the identity of customers before providing services. Classifying customers based on their risk level Using automated tools and manual reviews to detect suspicious or unusual transactions. Filing reports with regulatory authorities when suspicious transactions are detected. Keeping records of customer identification, transactions, and due diligence efforts Job Types: Full-time, Permanent Pay: ₹20,000.00 - ₹25,000.00 per month Benefits: Health insurance Provident Fund Schedule: Day shift Education: Bachelor's (Required) Experience: AML analyst: 1 year (Required) Work Location: In person