You'll support AML/KYC compliance activities by handling transaction screening alerts, maintaining regulatory documentation, and monitoring compliance requirements. The role involves ensuring data accuracy, managing routine client and stakeholder queries, and following established escalation procedures. This position offers the opportunity to build expertise in regulatory requirements, risk assessment, and compliance operations while working collaboratively within a team setting.
What You'll Do
- You'll execute AML/KYC processes, review and resolve transaction screening alerts, and escalate issues when required in accordance with established procedures.
- You'll maintain accurate regulatory documentation, compliance records, and tracking systems while ensuring data integrity and completeness.
- You'll monitor compliance requirements and deadlines, document compliance findings, and support adherence to regulatory standards.
- You'll respond to routine client and stakeholder queries professionally, providing timely updates and support as needed.
- You'll contribute to the team's overall effectiveness by following risk and escalation protocols and performing additional duties aligned with business needs.
WHAT WE OFFER:
- Competitive Total Rewards Package: Comprehensive annual compensation including basic salary, HRA, special allowance, provident fund contributions, gratuity, internet allowance, and food allowance.
- Health & Insurance Coverage: Medical insurance, group term life insurance, and group personal accident insurance for financial security and peace of mind.
- Allowances & Support: Transportation or transportation allowance and shift allowance to support work flexibility and commuting needs.
- Paid Time Off: Generous paid leave to support work–life balance.