We are seeking a detail-oriented and analytical AML/KYC Executive to join our compliance team. The ideal candidate will be responsible for conducting customer due diligence, monitoring transactions, and ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Key Responsibilities

- Perform KYC onboarding and customer verification as per regulatory requirements.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers.
- Review customer documentation to verify identity and business information.
- Screen customers against sanctions, PEP (Politically Exposed Persons), and adverse media databases.
- Monitor customer transactions to identify suspicious or unusual activities.
- Investigate alerts and escalate potential AML risks to the compliance team.
- Prepare Suspicious Activity Reports (SARs)/Suspicious Transaction Reports (STRs) when required.
- Maintain accurate customer records and ensure timely updates.
- Ensure adherence to AML, KYC,



and regulatory compliance guidelines.
- Coordinate with internal teams to resolve documentation and compliance-related queries.
- Stay updated with regulatory changes and internal compliance policies.

Required Qualifications

- Bachelor's degree in Commerce, Finance, Business Administration, Law, or a related field.
- 1+ years of experience in AML, KYC, financial crime compliance, banking operations, or a related role.

Required Skills

- Knowledge of AML and KYC regulations
- Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
- Transaction Monitoring
- Sanctions & PEP Screening
- Financial Crime Compliance
- Risk Assessment
- Robust analytical and investigative skills
- Excellent attention to detail
- Good written and verbal communication
- Proficiency in Microsoft Excel and MS Office
- Ability to work independently and meet deadlines

📌 AML / KYC Executive (Pune)
🏢 Talent Bridge Solution
📍 Pune