01Key Responsibilities
- Monitor customer transactions for suspicious or unusual activities
- Conduct AML/KYC checks and customer due diligence
- Review alerts generated from transaction monitoring systems
- Investigate potential fraud, money laundering, or compliance risks
- Prepare Suspicious Activity Reports (SARs) and compliance documentation
- Maintain accurate records of investigations and findings
- Ensure adherence to AML, KYC, CDD, and regulatory policies
- Collaborate with compliance, risk, and operations teams
- Stay updated on regulatory changes and compliance requirements
Required Skills:
- Knowledge of AML, KYC, CDD, EDD, and compliance processes
- Solid analytical and investigative abilities
- Attention to detail and risk assessment skills
- Proficiency in MS Excel and reporting tools
- Good communication and documentation skills
- Problem-solving and decision-making ability
Eligibility:
- Graduate / Postgraduate in Finance, Commerce, Business, or related field
- Experience in AML/KYC, banking, finance, BPO/KPO, or compliance preferred
Job Types: Full-time, Permanent
Compensation: 33,000.00 - 37,000.00 per month
Benefits:
- Provident Fund
Work Location: In person .
