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Senior Process Executive - AML and KYC

Senior Process Executive - AML and KYC

Black And White Business Solutions

1 - 5 years

3 - 5 Lacs

Bengaluru

Posted:17 hours ago| Platform:

Apply

Skills Required

Aml KYC International Banking Fraud Detection Transaction Monitoring Investment Banking Financial Services Kyc Aml Due Diligence Review Anti Money Laundering Kyc Verification Fraud Investigation Aml Compliance Due Diligence Know Your Customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

About Client

Hiring for One of the Top Most Prestigious Multinational Corporations

Job Title:

Qualification:

Relevant Experience:

Must Have Skills:

AML Transaction Monitoring
KYC Due Diligence (CDD/EDD)
Compliance Screening
Regulatory Knowledge (BSA/USAPA)
Strong Research & Documentation
Fraud deduction

Note:

Roles and Responsibilities:

Review and analyze AML Transaction Monitoring, Screening, and KYC Due Diligence processes.
Conduct CDD/EDD for Institutional, Retail, and SME clients across Investment, Commercial, and Retail Banking domains.
Perform customer onboarding, periodic reviews, remediation, and refresh tasks.
Independently research, analyze discrepancies, and recommend resolutions.
Maintain well-documented case files and ensure accurate reporting.
Liaise with internal stakeholders to ensure timely closure of cases.
Stay updated with compliance standards and financial crime regulations.

Investigate suspicious financial transactions and red flags indicating potential fraud.
Use internal and third-party tools to trace, document, and analyze transaction patterns.
Escalate confirmed fraud cases for appropriate regulatory filing or internal disciplinary action.

Location:

CTC Range:

Notice Period:

Shift Timing:

Mode of Interview:

Mode of Work:

Thanks & Regards,

Hemalatha C

HR Analyst

Black and White Business Solutions Pvt Ltd

Bangalore, Karnataka, INDIA.

Direct Number: 080-67432492 | WhatsApp 9900261540

hemalatha.c@blackwhite.in | www.blackwhite.in

Please refer your Friends*

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