HR Contact Contact:

Shadaab Shaikh - (phone hidden)

Key Responsibilities:

- Review and analyze customer transactions to detect suspicious activities and potential money laundering risks.
- Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) reviews.
- Investigate alerts generated by transaction monitoring systems.
- Perform sanctions and Politically Exposed Person (PEP) screening.
- Identify unusual transaction patterns and escalate suspicious activities as required.
- Prepare Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs).
- Maintain accurate documentation of investigations and findings.
- Ensure compliance with AML regulations, internal policies, and regulatory requirements.
- Collaborate with Compliance, Risk Management, Fraud, and Operations teams.
- Stay updated on AML laws, regulations, and emerging financial crime trends.
- Assist in audits, regulatory examinations, and compliance reviews.

Shift Timings:

5: 30 PM to 10: 30 AM (Any 9 Hours you will get)

5 Days Working and 2 Rotational Offs

Salary: Hike on the last Drawn

📌 Customer Service Associate (Mumbai)
🏢 TP
📍 Mumbai