LOCATION: Kurla, Mumbai

JOB OVERVIEW:

The incumbent will support the companys Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), KYC and sanctions compliance framework. The role involves transaction monitoring, alert investigation, customer due diligence, screening and regulatory reporting, ensuring compliance with applicable RBI, PMLA and FIU-India requirements.

QUALIFICATIONS & CERTIFICATIONS:
- Graduate/Postgraduate in Finance, Commerce, Banking, Law, Risk Management or related discipline.
- AML Certifications such as ACAMS, CAMI, ICA AML, IIBF AML or equivalent would be an advantage.
- Prior experience in AML/KYC/Compliance within a bank, NBFC, fintech or financial institution is preferred.

ESSENTIAL SKILLS AND EXPERIENCE:
- Good understanding of AML/KYC, CDD/EDD, sanctions screening and transaction monitoring.
- Basic knowledge of PMLA, RBI KYC/AML guidelines and FIU-India reporting requirements.
- Robust analytical and investigative skills. •Good written and verbal communication skills along with Strong documentation and report-writing skills.




- Ability to maintain confidentiality and handle sensitive customer information.
- Proficiency in MS Excel and other standard office applications.

KEY RESPONSIBILITIES:
- Monitor transactions and investigate, analyse and disposition AML alerts, including identification and escalation of potentially suspicious or unusual activities.
- Conduct customer and transaction screening, including due diligence on screening hits and adverse media checks, with appropriate documentation.
- Support KYC/CDD, Enhanced Due Diligence (EDD), customer risk assessment and Beneficial Ownership (BO) identification, particularly for high-risk customers and complex entities.
- Assist in identifying and reporting suspicious transactions and other applicable regulatory reports to FIU-India/RBI within prescribed timelines, and maintain relevant records and regulatory communications.
- Maintain comprehensive documentation and audit

📌 Team Member (Mumbai Suburban)
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