We are looking for an experienced Operations Customer Expert with a strong background in AML (Anti-Money Laundering) and KYC (Know Your Customer) operations. The ideal candidate should have hands-on experience in international transaction monitoring, identifying suspicious activities, and ensuring compliance with global regulatory standards.

Role & responsibilities

- Strong 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.
- Identifying ATO scenario and Device / IP Mismatch Red Flags.
- Perform AML/KYC reviews and customer due diligence (CDD/EDD) in accordance with regulatory and internal compliance requirements
- Monitor international transactions to identify unusual or suspicious activities.
- Investigate alerts generated through transaction monitoring systems and escalate potential risks as required.
- Conduct sanctions screening, PEP screening, and adverse media checks.
- Analyze customer profiles, transaction patterns, and supporting documentation to assess risk.
- Ensure timely resolution of AML/KYC cases while maintaining quality and compliance standards.




- Maintain accurate records and documentation for audit and regulatory purposes.
- Collaborate with internal stakeholders to resolve compliance-related queries.
- Stay updated on AML regulations, financial crime trends, and compliance best practices.

Eligibility Criteria:

- Experience in AML- OFAC, UN, EU/UK operations with a focus on international transaction monitoring.
- Strong understanding of AML regulations, KYC processes, sanctions screening, and financial crime compliance.
- Experience working with transaction monitoring tools and case management systems.
- Excellent analytical, investigative, and decision-making skills.
- Solid verbal and written communication skills.
- Ability to work effectively in rotational shifts and a fast-paced operational environment.
- Basic understanding of financial documents (PAN, Aadhaar, company registration, etc.)
- Good communication skills (written) for internal coordination
- Proficient in MS Office (Excel, Word)

Work Details:

- 5 days a week with 2 rotational offs.
- Shifts: 24/7 rotational shifts.
- Package:5 LPA- 5.5 LPA.
- One way cab service will provide.
- Job Location: TIPCO PLAZA, MALAD

Interested Candidates can share their CV/ Resume here:

Kanika Bedi

[email protected] | (phone hidden)

📌 Urgent Hiring For Aml/Kyc Process | Malad West, Mumbai
🏢 TP
📍 Mumbai