KYC/AML, EDD, CDD

Description

We are looking for a detail-oriented and motivated KYC/AML Specialist to join our team in India. The ideal candidate will be responsible for conducting KYC checks, performing AML assessments, and ensuring compliance with regulatory requirements. This role is critical in identifying and mitigating risks associated with customer transactions.

Responsibilities

• Conduct thorough Know Your Customer (KYC) checks to verify customer identities.
• Perform Anti-Money Laundering (AML) assessments to identify suspicious activities.
• Execute Enhanced Due Diligence (EDD) for high-risk clients and transactions.
• Maintain compliance with regulatory requirements and internal policies.
• Analyze and report on customer data to identify risks and trends.
• Collaborate with cross-functional teams to ensure effective KYC/AML processes.
• Prepare detailed documentation for audits and regulatory inspections.

Skills and Qualifications

• Bachelor's degree in Finance, Business Administration, or a related field.
• Proficient understanding of KYC/AML regulations and compliance practices.
• Strong analytical skills with the ability to interpret complex data.
• Attention to detail and strong organizational abilities.
• Excellent communication skills, both written and verbal.
• Ability to work independently and collaboratively in a team environment.
• Familiarity with compliance software and tools used in KYC/AML processes.