1 - 6 years

1 - 5 Lacs

Posted:6 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Roles and Responsibility

  • Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.
  • Develop and implement effective strategies for preventing money laundering and terrorist financing.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
  • Perform due diligence on customers to verify their identity and legitimacy.
  • Identify patterns and trends in customer data that may indicate suspicious activity.
  • Provide recommendations for improving the effectiveness of the KYC process.

Job Requirements

  • Strong understanding of anti-money laundering regulations and laws.
  • Excellent analytical and problem-solving skills, with attention to detail.
  • Ability to work effectively in a fast-paced environment and meet deadlines.
  • Strong communication and interpersonal skills, with the ability to build relationships with internal stakeholders.
  • Proficiency in Microsoft Office and other software applications.
  • Experience working in a similar role within the financial services industry is preferred.

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