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Hiring KYC/AML Specialist For leading US Bank!!

Hiring KYC/AML Specialist For leading US Bank!!

Rivera Manpower Services

1 - 6 years

4 - 6 Lacs

Bengaluru

Posted:6 hours ago| Platform:

Apply

Skills Required

AML KYC Know Your Customer CDD Sanction Screening Client Onboarding EDD SAR GLOBAL KYC Anti Money Laundering transaction monitoring Pep Customer Due Diligence Due Diligence sanctions

Work Mode

Work from Office

Job Type

Full Time

Job Description

Warm Greetings from Rivera Manpower Services!

hiring Transaction Monitoring / KYC Specialists

To Apply: contact us

JOY

7996004799

rivera.joy1210@gmail.com

ANANYA

8884496986

whatsapp the cv if the number is busy .

Location:

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.

Perks and Benefits:

Competitive salary package.
Opportunity to work with a leading US bank.
Excellent career growth prospects.

To Apply: contact us

JOY

7996004799

rivera.joy1210@gmail.com

ANANYA

8884496986

whatsapp the cv if the number is busy .

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