Requirement
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