:

The role involves reviewing customer documents, investigating potential matches, identifying false positives, escalating. ensuring compliance with AML and sanction regulations.

Immediate joiners preferred.

Profile requirement:

1. 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 .
2. Accurate PEP Identification & EDD- Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD
3. Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives.
4. Analytical & Investigation Skills - Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate risk based decisions
5. Attention to Detail and Documentation Skills - Case notes, Escalations, Risk summaries, Match Decisions.
6. Identifying ATO scenario and Device / IP Mismatch Red Flags

Interested Candidates can share their CV/ Resume here:

Kanika Bedi

[email protected] | (phone hidden)

📌 Aml And Kyc Associate (Mumbai)
🏢 TP
📍 Mumbai