Roles and Responsibilities :
- Conduct customer due diligence (CDD) reviews to identify potential risks and ensure compliance with anti-money laundering regulations.
- Perform enhanced due diligence (EDD) on high-risk customers, including reviewing documentation and conducting interviews as necessary.
- Monitor transactions for suspicious activity, identifying potential red flags and escalating concerns to senior management when appropriate.
- Ensure all CDD/EDD processes are documented accurately and maintained up-to-date with regulatory changes.

Job Requirements :
- 1-4 years of experience in AML Compliance or related field.
- Solid understanding of anti-money laundering laws, regulations, and industry standards (e.g., FATF).
- Proficiency in FIU software or similar transaction monitoring tools.
- Experience with Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) procedures.

📌 Aml And Kyc Analyst (Mumbai)
🏢 Piramal Finance
📍 Mumbai