Job Summary:
Key Responsibilities:
- Conduct KYC verification and customer onboarding processes.
- Review customer documents and validate identity information.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Monitor transactions and identify suspicious or unusual activities.
- Prepare and maintain compliance reports and records.
- Ensure adherence to AML, KYC, and regulatory compliance standards.
- Investigate discrepancies and escalate issues when required.
- Coordinate with internal teams for document collection and verification.
- Maintain accuracy and confidentiality of customer data.
- Stay updated with compliance regulations and industry practices.

Required Skills:
- Knowledge of AML, KYC, CDD, and EDD processes.




- Valuable analytical and problem-solving abilities.
- Attention to detail and accuracy.
- Strong communication and documentation skills.
- Basic understanding of banking and financial regulations.
- Ability to handle confidential information responsibly.

Qualification:
- Graduate in Commerce, Finance, Banking, Business Administration, or related field.

Preferred Experience:
- 1-5 years of experience in AML, KYC, compliance, banking, BPO, or financial services.

Pay: ₹30,000.00 - ₹38,000.00 per month

Benefits:
- Cell phone reimbursement
- Provident Fund

Work Location: In person

📌 Aml/kyc Analyst (Shivajinagar)
🏢 Aavesh Enterprises
📍 Shivajinagar