KYC/AML Specialist Rivera Manpower Services

1.0 - 6.0 years

1 - 6 Lacs

Bengaluru, Karnataka, India

On-site

Key Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards Maintain accurate and up-to-date documentation for all investigations Collaborate with internal teams to escalate suspicious activities as per protocols Ensure timely completion of all assigned cases while meeting quality standards Desired Candidate Profile: Minimum 1 year of relevant experience in KYC, Transaction Monitoring, EDD, or CDD Strong understanding of financial crime risk management and compliance Excellent analytical skills with attention to detail Strong communication skills with the ability to prepare clear and concise reports Immediate joiners preferred

Posted 1 month ago

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