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Ignites Human Capital
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Quality Analyst , KYC , Sanctions , AML , Salary upto 8 L/A

Quality Analyst , KYC , Sanctions , AML , Salary upto 8 L/A

Ignites Human Capital

4 - 9 years

5 - 8 Lacs

Bengaluru

Posted:3 weeks ago| Platform:

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Skills Required

Sanction Screening KYC Quality Sanction Anti Money Laundering Transaction Monitoring Aml

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities Conduct quality analysis of customer transactions to identify potential risks and discrepancies. Perform Know Your Customer (KYC) verification processes to ensure compliance with regulatory requirements. Screen customers against sanctions lists using various databases such as OFAC, HM Treasury, etc. Monitor transaction activity for suspicious behavior patterns indicative of money laundering or other illicit activities. Collaborate with internal teams to resolve issues related to KYC, sanctions screening, and anti-money laundering (AML). Desired Candidate Profile 4-9 years of experience in Quality Analysis, KYC, Sanctions Screening, Transaction Monitoring, AML, or a similar field. Strong understanding of Anti Money Laundering regulations and Sanction Screening procedures. Proficiency in performing thorough reviews of customer data to identify potential risks and discrepancies. Excellent analytical skills with attention to detail and ability to work independently.

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Ignites Human Capital

www.igniteshumancapital.com

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356 Jobs

Key People

Renee Smith

Founder & CEO
Sarah Johnson

Operations Manager

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Quality Analyst , KYC , Sanctions , AML , Salary upto 8 L/A

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Quality Analyst , KYC , Sanctions , AML , Salary upto 8 L/A

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Skills Required

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