Job Description
Job Description
Key Responsibilities:
- Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Video KYC for high-risk entities.
- Detect synthetic identities, shell companies, and PEP connections.
- Monitor payments for suspicious activity including structuring, money laundering, sanctions breaches, merchant collusion, phishing scams, and payment fraud patterns.
- Investigate alerts using OSINT, adverse media checks, and AML screening tools.
- Prepare detailed case files for escalations and Suspicious Transaction Reports (STRs).
- Maintain accurate and audit-ready records of customer onboarding and transaction monitoring activities.
- Liaise with cross-functional teams to address compliance queries, guide compliance procedures, and assist in resolving compliance issues.
Key Responsibilities:
- Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Video KYC for high-risk entities.
- Detect synthetic identities, shell companies, and PEP connections.
- Monitor payments for suspicious activity including structuring, money laundering, sanctions breaches, merchant collusion, phishing scams, and payment fraud patterns.
- Investigate alerts using OSINT, adverse media checks, and AML screening tools.
- Prepare detailed case files for escalations and Suspicious Transaction Reports (STRs).
- Maintain accurate and audit-ready records of customer onboarding and transaction monitoring activities.
- Liaise with cross-functional teams to address compliance queries, guide compliance procedures, and assist in resolving compliance issues.
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