Key Responsibilities:
- Conduct AML screening and investigations on flagged transactions or accounts
- Perform KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) on clients
- Identify suspicious activity and escalate cases as per internal policies
- Collaborate with the compliance team to ensure adherence to regulatory requirements
- Maintain accurate records and documentation of all investigations
- Support fraud detection and prevention efforts
Required Skills:
- Knowledge of AML, KYC, Fraud, CDD, and EDD processes
- Solid analytical and investigative skills
- Attention to detail and accuracy
- Ability to work independently and in a team
- Good communication skills
📌 Urgent Hiring For Aml (Indore)
🏢 Witbloom Training Placement
📍 Indore
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