Backend Associate

Taskus

1 - 2 years

3 - 4 Lacs

navi mumbai mumbai (all areas)

Posted:5 days ago| Platform:

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Skills Required

cdd aml kyc edd fraud investigation enhanced due diligence transaction monitoring backend process due diligence review

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities

Conduct thorough reviews of customer transactions to identify potential fraud risks and implement measures to mitigate them.
Perform due diligence on new customers, including CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence), as required by regulatory guidelines.
Investigate suspicious activities within the organization's systems and networks, utilizing transaction monitoring tools and techniques.
Collaborate with internal stakeholders to resolve complex issues related to AML/KYC compliance.
Ensure adherence to company policies, procedures, and regulatory requirements throughout all aspects of work.

Desired Candidate Profile

1-2 years of International experience in anti-money laundering, back office operations, or a related field.
Strong understanding of AML KYC regulations and industry standards for combating financial crimes.
Proficiency in performing due diligence reviews using various methods such as CDD/EDD processes.
Ability to analyze data effectively to identify trends and patterns indicative of potential fraudulent activity.

Contact :

Simran Kaur : 7304624713

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