Roles and Responsibilities :
- Conduct AML/KYC checks on new customers to ensure compliance with regulatory requirements.
- Monitor transactions for suspicious activity and report any findings to relevant authorities.
- Analyze transaction data to identify patterns and trends that may indicate potential fraud or money laundering.
- Collaborate with internal teams to resolve customer queries and issues related to AML/KYC processes.
Job Requirements :
- 1-10 years of experience in anti-money laundering (AML), know your customer (KYC) procedures, or a similar field.
- Solid understanding of AML regulations and industry standards (e.g., FATF).
- Proficiency in transaction analysis software tools such as [insert specific tool names].
- Experience working in an investment banking/venture capital/private equity firm.
📌 AML WITH TRANSACTION MONITORING EXPERIENCE (Mumbai)
🏢 TP
📍 Mumbai
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