Job Description

Roles and Responsibilities Conduct KYC (Know Your Customer) screening on new customers to ensure compliance with regulatory requirements. Perform sanction checks using various databases such as OFAC, HM Treasury, and others to identify potential risks. Verify customer information through document verification processes to prevent fraudulent activities. Collaborate with internal teams to resolve any issues or discrepancies related to customer data. Maintain accurate records of all transactions and updates in the system. Desired Candidate Profile 1-6 years of experience in AML/KYC/Sanctions role, preferably in an NBFC industry setting. Strong understanding of anti-money laundering regulations and sanctions screening procedures. Excellent English language proficiency required for effective communication with colleagues and clients. call pooja@9886112704 call suman@7848820047 call muthamma@9886112583