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KYC/AML Sanction Screening

1 - 5 years

1 - 3 Lacs

bengaluru karnataka india

Posted:6 hours ago| Platform: Foundit logo

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Skills Required

anti money laundering transaction monitoring fraud management lexisnexis regulatory compliance sanction screening

Work Mode

On-site

Job Type

Full Time

Job Description

KYC/AML Sanction Screening

Roles & Responsibilities

  • Conduct

    AML (Anti-Money Laundering) Sanction Screening

    to identify and flag potential risks.
  • Perform

    Transaction Monitoring

    to detect and investigate suspicious activities.
  • Engage in

    Fraud Management

    to prevent and respond to fraudulent behavior.
  • Utilize tools like

    LexisNexis

    and various

    watchlists

    for screening and due diligence.
  • Ensure all activities are compliant with

    KYC (Know Your Customer)

    and AML regulations.

Required Skills

  • A minimum of

    1-3 years

    of experience in

    KYC/AML Sanction Screening

    .
  • Expertise in

    Transaction Monitoring, Fraud Management

    , and working with

    watchlists

    .
  • Proficiency with industry tools such as

    LexisNexis

    .
  • Strong knowledge of

    KYC

    and

    AML

    principles.

Additional Information

  • Salary:

    Up to

    ?4 LPA

    .

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