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Job Description AML/KYC Analyst (Monzo Group)

Location: Malad
Shift: Rotational
Role Type: Backend Operations

Key Responsibilities:

- Perform AML/KYC checks and ensure compliance with global regulations
- Screen customers against sanctions lists (OFAC, UN, EU/UK HMT)
- Identify suspicious patterns such as shell companies, aliases, or fake documents
- Differentiate between true matches and false positives during screening

PEP & Risk Assessment:

- Identify Politically Exposed Persons (PEPs) (domestic & international)
- Check for family members and close associates
- Escalate cases for Enhanced Due Diligence (EDD) when required

Name Screening & Analysis:

- Use fuzzy logic and name matching techniques
- Understand cultural name variations and aliases
- Accurately decide whether matches are genuine or false

Investigation & Decision Making:

- Investigate alerts and verify details (DOB, address, nationality, etc.)
- Analyze data and make risk-based decisions
- Clearly document findings and case outcomes

Fraud & Risk Indicators:

- Identify Account Takeover (ATO) scenarios
- Detect device or IP mismatches and other red flags

Name- Shikhar Sharma

Email ID - [email protected]

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📌 AML/KYC Analyst (Monzo Group) (Maharashtra)
🏢 TP
📍 Maharashtra