Job Description
Job Title :
AML & KYC Analyst
Qualification :
Any Graduate
Relevant Experience :
3 Years and above
Must Have Skills :
1. Strong knowledge of AML regulations and KYC processes
2. Experience in customer due diligence (CDD) and enhanced due diligence (EDD)
3. Hands -on experience with transaction monitoring systems
4. Excellent analytical and documentation skills
5. Good understanding of global compliance frameworks (FATF, OFAC, etc.)Good Have Skills :
Experience in sanctions screening and PEP (Politically Exposed Persons) checks
Knowledge of tools such as Actimize, Mantas, or FircosoftRoles and Responsibility :
1. Conduct KYC onboarding, periodic reviews, and remediation of client accounts.
2. Investigate and analyze customer transactions to detect suspicious act...
AML & KYC Analyst
Qualification :
Any Graduate
Relevant Experience :
3 Years and above
Must Have Skills :
1. Strong knowledge of AML regulations and KYC processes
2. Experience in customer due diligence (CDD) and enhanced due diligence (EDD)
3. Hands -on experience with transaction monitoring systems
4. Excellent analytical and documentation skills
5. Good understanding of global compliance frameworks (FATF, OFAC, etc.)Good Have Skills :
Experience in sanctions screening and PEP (Politically Exposed Persons) checks
Knowledge of tools such as Actimize, Mantas, or FircosoftRoles and Responsibility :
1. Conduct KYC onboarding, periodic reviews, and remediation of client accounts.
2. Investigate and analyze customer transactions to detect suspicious act...
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