Job Title: AML / KYC / Fraud Analyst
Location: Chennai (Siruseri)
Experience: 1 to 3 Years
Job Description
We are looking for specialists with experience in AML, KYC, or Fraud Operations within the Banking and Financial Services domain. The role involves customer due diligence, transaction monitoring, sanctions screening, fraud detection, investigations, and ensuring compliance with regulatory requirements.
Key Responsibilities
Perform KYC onboarding, periodic reviews, and remediation activities.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Review and investigate AML alerts generated through transaction monitoring systems.
Perform sanctions, PEP, and adverse media screening.
Investigate fraud alerts, suspicious transactions, and unusual
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