- Perform KYC and Customer Due Diligence (CDD / EDD) checks
- Review and verify customer onboarding documents
- Conduct sanctions, PEP and adverse media screening
- Monitor transactions and identify suspicious activities
- Ensure compliance with AML regulatory requirements
- Maintain accurate records and compliance documentation
- Coordinate with internal teams to resolve KYC discrepancies
Eligibility Criteria
- 2022 - 2026 graduates only
- Commerce graduates preferred (B.Com, M.Com, BBA, MBA Finance)
- Candidates from other streams may apply
- Freshers are welcome
Required Skills
- Basic knowledge of KYC and AML concepts
- Strong attention to detail
- Good analytical and problem-solving skills
- Positive verbal and written communication skills
- Working knowledge of MS Excel
Preferred Skills
- AML / KYC certification (added advantage)
- Internship or training in compliance or banking domain
Why Join Us
- Excellent opportunity to start a career in AML & Compliance
- Training and career growth opportunities
- Professional work environment