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Rivera Manpower Services
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Hiring For KYC &AML /Non Voice/ Salary Up To 6LPA!!

Hiring For KYC &AML /Non Voice/ Salary Up To 6LPA!!

Rivera Manpower Services

1 - 6 years

5 - 6 Lacs

bangalore/bengaluru

Posted:13 hours ago| Platform:

Apply

Skills Required

transaction monitoring aml client onboarding anti money laundering kyc sanction screening sar transaction analysis international voice fraud monitoring voice process fiu international banking fraud investigation inbound call fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Warm Greetings from RIVERA MANPOWER SERVICES!!!!

CHETHANA @ 7829336034

VIJAY @ 9742630123

DEEPA @ 9380300644

rivera.chethana@gmail.com

Roles and responsibilities:

• Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)

Verifying customer identity and assessing source of funds/wealth
Risk classification of customers based on on boarding and periodic reviews
Reviewing legal entity structures, UBOs (Ultimate Beneficial Owners), and sanctions

screening

Performing KYC remediation and documentation validation
Familiarity with global KYC regulations (FATF, Fin CEN, EU AML directives)

• Reviewing and investigating alerts generated by transaction monitoring systems

• Detecting unusual or complex transaction patterns indicative of money laundering or

fraud

• Utilizing rule-based and behavioural-based monitoring systems (e.g., Actimize, SAS,

FICO, Mantas)

• Case management and documentation of findings with audit trails

• Risk scoring and escalation based on thresholds and typologies

• Continuous tuning of scenarios and rules for false positive reduction

II. Skills and Competencies

Excellent Written and Oral communication skills
Interpersonal skills
Logical thinking and decision making

III. Minimum Qualifications and Experience

Graduate with 1+ years of experience in KYC Client Onboarding.

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