1 - 3 years
2 - 5 Lacs
Posted:2 weeks ago|
Platform:
Work from Office
Full Time
Hiring for KYC/AML || Non Voice || Hyd || 5 Lpa|| WFO || Rotational Shifts || Job Title: AML - Process Associate Max Salary: 5 LPA - Depends upon last ctc Location: Hyd Shift: Rotational Shifts Experience: 1 year (preferred in AML/KYC/Transaction Monitoring) Rounds of Interview :HR , Assessment - 50 plus Score , Ops Round Job Description : We are seeking a detail-oriented and analytical AML Analyst to join our compliance team. The ideal candidate will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring compliance with AML regulations and internal policies. Key Responsibilities : Monitor, review, and analyze financial transactions to detect potential money laundering activities. Conduct enhanced due diligence (EDD) and customer due diligence (CDD) as required. Investigate and report suspicious activity through the filing of SARs (Suspicious Activity Reports). Use AML software tools to identify unusual patterns or transactions. Work closely with compliance, risk, and legal teams to ensure adherence to regulatory requirements. Maintain accurate documentation and audit trails of all case files and investigations. Stay up-to-date with AML regulations and best practices. Required Skills & Qualifications : Graduation Mandatory Good in English Communication 1 year of relevant experience in AML, KYC, Transaction Monitoring, or Compliance. Familiarity with global AML laws and regulations Strong analytical, research, and communication skills. Ability to work in a fast-paced, high-pressure environment and manage shifts. Shift & Work Environment Rotational shifts Willingness to work in a compliance-driven and process-oriented setup. Perks & Benefits Interested can Share your updated resume via WhatsApp to: Shivani ( HR ) - 9030323106 OR you can drop the Cv to mail id shivani.axisservices@gmail.com
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