Hiring Transaction Monitoring/AML/KYC/KYB/Leading US Banks/ upto 6lpa

Warm Greetings from Rivera Manpower Services

Hiring: Transaction Monitoring/AML/KYC/KYB/Client Onboarding for leading US bank

NOTE: Candidates with excellent communication And Relevant experience prefered

Call and book your interview slots:

HR Joy

7996004799

(send cv on whatsapp if the line is busy)

Location:

Joining:

Professional Summary

Transaction Monitoring, AML Investigations, KYC/KYB Due Diligence, Fraud/Risk Analysis, and Customer Risk Profiling

Key Roles & Responsibilities

1. Transaction Monitoring & Case Investigation

• Review and analyze system-generated alerts related to unusual or suspicious customer transactions.
  
• Investigate transactional patterns (SWIFT, wires, remittances, trade transactions) to identify potential ML/TF risks.
  
• Document findings with strong risk justification and submit cases for escalation where required.
  
• Support optimization of monitoring rules, thresholds, and typologies in TM systems.
  
• Ensure timely resolution of alerts while maintaining high-quality standards and regulatory adherence.
  

2. Anti-Money Laundering (AML)

• Conduct AML investigations involving potential money laundering, terrorist financing, sanctions breaches, or account misuse.
  
• Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring for high-risk clients.
  
• Identify red flags, suspicious patterns, and global AML typologies.
  
• Review PEP, sanctions, and adverse media screening hits using systems like

  World-Check, Dow Jones, LexisNexis

  .
• Prepare and recommend STR/SAR filings in accordance with regulatory guidelines.
  

3. Financial Crime & Risk Investigation

• Evaluate customer risk profiles, transaction behavior, and business activities to identify anomalies.
  
• Investigate fraud indicators and escalate potential financial crime risks.
  
• Collaborate with Compliance, Legal, and Risk teams to resolve escalated cases.
  
• Assist in preparing documentation for internal audits and external regulatory reviews.
  

4. KYC (Know Your Customer)

• Handle onboarding and periodic KYC reviews for retail and corporate clients.
  
• Validate customer identity documents, source of funds, source of wealth, and overall risk rating.
  
• Ensure compliance with KYC standards across multiple regulatory jurisdictions.
  
• Maintain clean, accurate, and audit-ready KYC files.
  

5. KYB (Know Your Business) / Corporate Due Diligence

• Verify legal entities by reviewing corporate documents such as COI, MOA/AOA, partnership deeds, licenses, and board resolutions.
  
• Identify and validate

  UBO (Ultimate Beneficial Owner)

  structure and shareholder hierarchy.
• Assess business legitimacy, geographical risk, operational risks, and adverse media findings.
  
• Conduct periodic KYB reviews and ensure compliance with global AML/KYC standards.
  

6. International Banking Compliance

• Ensure adherence to global regulatory requirements, cross-border controls, and anti-financial crime frameworks.
  
• Familiar with international payment channels, correspondent banking processes, sanctions requirements, and global AML expectations.
  
• Work with multi-jurisdictional teams to interpret regional compliance requirements.
  

Key Skills (ATS Optimized)

• Transaction Monitoring
  
• AML Investigations
  
• KYC / KYB Due Diligence
  
• Customer Risk Profiling
  
• EDD / CDD
  
• Sanctions Screening
  
• PEP & Adverse Media Review
  
• Fraud & Risk Investigation
  
• UBO Verification
  
• Corporate KYC
  
• International Banking Compliance
  
• Suspicious Activity Reporting (SAR/STR)
  
• Financial Crime Risk Management
  
• SWIFT / Wire Transfer Analysis
  
• Regulatory Frameworks: FATF, OFAC, FinCEN, EU AMLD, FCA
  
• Documentation & Audit Support
  

Tools & Technologies

• Actimize
  
• Mantas
  
• SAS AML
  
• Fiserv
  
• FICO Tonbeller
  
• Oracle FCCM
  
• World-Check
  
• Dow Jones Risk & Compliance
  
• FircoSoft
  
• LexisNexis
  
• Accuity
  
• Screening & TM Case Management Platforms
  

Achievements (Optional Add if you want)

• Successfully resolved high-volume TM alerts with 98% accuracy and zero escalated QA errors.
  
• Identified multiple suspicious cases leading to STR/SAR filings.
  
• Played key role in risk review projects for high-risk and cross-border customers.
  
• Improved KYC/KYB accuracy through documentation standardization and exception reduction.
  

Call and book your interview slots:

HR Joy

7996004799

(send cv on whatsapp if the line is busy)

Rivera Manpower Services