01Overview
We are hiring for AML/KYC roles with a leading organization for candidates experienced in fraud analysis and compliance processes. This role involves monitoring transactions, identifying suspicious activities, and ensuring adherence to regulatory standards.
This chance is ideal for candidates looking to build a career in risk, compliance, and financial operations.
Candidates will work closely with compliance, fraud prevention, and operations teams to analyze customer activity, mitigate risks, and support financial security processes.
Key Responsibilities
- Analyze accounts and transactional data to identify suspicious or fraudulent activities
- Monitor customer behavior and transaction patterns to detect fraud trends
- Conduct AML/KYC checks and ensure compliance with regulatory requirements
- Use data analysis tools (including SQL) to derive insights and identify risks
- Evaluate portfolios and fraud strategies to optimize risk and reward
- Maintain accurate documentation and reports for audit and compliance purposes
- Coordinate with internal teams to resolve compliance-related concerns
- Support investigations related to suspicious transactions or fraud activities
- Ensure adherence to company policies and financial compliance standards
Eligibility Criteria
- Undergraduate or Graduate candidates can apply
- Minimum 1+ year of experience in AML / KYC
- Basic understanding of fraud detection and compliance processes
- Knowledge of SQL or data analysis tools preferred
- Good analytical and problem-solving skills
- Strong attention to detail and documentation abilities
- Experience in banking, compliance, or financial operations preferred
Job Details
Location: Multiple Locations, Pune, Gurgaon
Work Mode: Work From Office
Experience: Minimum 1+ year of experience in AML / KYC
Joining: Immediate
Required Skills
- AML
- KYC
- Fraud Analysis
- Risk Management
- Compliance
- SQL
- Transaction Monitoring
- Financial Operations
- Data Analysis
- Problem Solving .
