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Rivera Hiring 4 Transaction Monitoring/Kyc/Aml/Cdd/Edd/Sal upto 7.5lpa

1 - 6 years

3 - 5 Lacs

Bengaluru / Bangalore, Karnataka, India

Posted:3 days ago| Platform: Foundit logo

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Skills Required

Transaction Monitoring Customer Service

Work Mode

On-site

Job Type

Full Time

Job Description

Roles and Responsibilities Review transaction monitoring reports to identify potential suspicious transactions. Ensure compliance with regulatory requirements related to Anti-Money Laundering regulations. Collaborate with internal teams to resolve any issues or discrepancies found during customer due diligence. Perform AML (Anti Money Laundering), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), Sanctions Screening, and Sar checks on clients. Conduct KYC (Know Your Customer) verification for new customers. Desired Candidate Profile 1-6 years of experience in Transaction Monitoring/KYC/AML/CDD/EDD roles. Strong understanding of anti-money laundering regulations and sanction screening procedures. Proficiency in reviewing complex financial data and identifying potential risks. Excellent communication skills for effective collaboration with cross-functional teams.

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Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)

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