Role & responsibilities

AML - KYC - Contractual Role

In our Forensic & Disputes team you'll have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:
- Valuable understanding of transaction Monitoring concepts and ability to articulate knowledge of latest trends and developments in the area of transaction Monitoring (e.g., FATF standards, Wolfsberg principles, Prevention of Money Laundering Act,2002, Bank Secrecy Act, US Patriot Act).
- Excellent communication and presentation skills, team attitude and client focus.
- A self-starter approach, keen to learn and build expertise.
- Conduct research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.
- Responsible for identifying and researching patterns,



trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.
- Perform company research using various online platforms and publicly available information.
- Review Consumer customers identified as requiring further analysis and make risk decisions based upon Know Your Customer (KYC) standards.
- Hands on experience in conducting KYC checks, undertaking enhanced due diligence, remediating KYC files, transaction Monitoring /CFT alert investigation and analysis, preparing suspicious activity reports/ cash transaction reports and sanctions screening.
- Conduct investigations on Cases and Alerts produced through the banks automated Anti-Money Laundering System or through internal referrals, or 90 Day SAR Reviews
- CFE/ACAMS or any Financial Crime certification will be an added advanta

📌 AML KYC (Pune)
🏢 Deloitte Shared Services India
📍 Pune