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
Strong 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
