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
Valuable 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