Job Description

Requirement:

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- Solid 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 .
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- Accurate PEP Identification & EDD- Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD
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- Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives.
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- Analytical & Investigation Skills - Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate risk‐based decisions
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- Attention to Detail and Documentation Skills - Case notes, Escalations, Risk summaries, Match Decisions.
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- Identifying ATO scenario and Device / IP Mismatch Red Flags
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Location: Malad, Mumbai

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Package: 5.30 LPA

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Immediate Joiners Preferred

📌 Anti-Money Laundering Executive (Mumbai)
🏢 TP
📍 Mumbai