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

nLocation: Malad, Mumbai
NPackage: 5.30 LPA
NImmediate Joiners Preferred

📌 Anti-Money Laundering Executive (Alibag)
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