Roles and Responsibilities :
- Conduct AML/KYC checks on recent customers to ensure compliance with regulatory requirements.
- Review customer documentation, such as ID cards and proof of address, to verify identity.
- Perform sanction screening using EDD tools to identify potential matches against global sanctions lists.
- Investigate discrepancies in customer information and escalate issues to senior team members when necessary.
Job Requirements :
- 1-6 years of experience in an anti-money laundering (AML) or know-your-customer (KYC) role within the financial services industry.
- Strong understanding of CDD, EDD, KYC regulations and procedures.
- Proficiency in performing thorough sanction screening using various databases and software tools.
📌 AML and KYC Analyst (Mumbai)
🏢 TP
📍 Mumbai
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