Posted:1 month ago|
Platform:
On-site
Full Time
Perform end-to-end KYC reviews for new and existing clients as per regulatory guidelines.
Conduct due diligence (CDD & EDD) to identify potential AML risks.
Monitor transactions to detect unusual or suspicious activity.
Ensure compliance with RBI, SEBI, FATF, and other regulatory requirements.
Escalate red flags and prepare Suspicious Activity Reports (SAR/STR) where necessary.
Maintain accurate and updated records in compliance systems.
Collaborate with compliance, operations, and audit teams to ensure process accuracy.
Bachelors degree in Commerce, Finance, Accounting, or related field.
1 to 3 years of experience in KYC, AML, or compliance. Knowledge of frameworks (AML, CFT, PEP, Sanctions). Familiarity with tools like World-Check, LexisNexis, or similar. Strong analytical, research, and communication skills.
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4e-05 - 8e-05 Lacs P.A.
4e-05 - 8e-05 Lacs P.A.
