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