Requirement
1. Robust AML/KYC and Sanctions Screening Knowledge
- OFAC, UN, EU/UK HMT sanctions list, Sanctions evasion patterns (shell companies, aliases, false documentation), True match vs false positive Video KYC .
- Accurate PEP Identification & EDD
- Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD
- Name Matching & Fuzzy Logic
- Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives.
- Analytical & Investigation Skills
- Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate risk‑based decisions
- Attention to Detail and Documentation Skills
- Case notes, Escalations, Risk summaries, Match Decisions.
- Identifying ATO scenario and Device / IP Mismatch Red Flags
📌 Anti-Money Laundering Executive (Mumbai)
🏢 TP
📍 Mumbai