- Conduct thorough reviews and investigations on customer transactions to identify suspicious activities
- Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks
- Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards
- Maintain accurate and up-to-date documentation for all investigations
- Collaborate with internal teams to escalate suspicious activities as per protocols
- Ensure timely completion of all assigned cases while meeting quality standards
Desired Candidate Profile:
- Minimum 1 year of relevant experience in KYC, Transaction Monitoring, EDD, or CDD
- Robust understanding of financial crime risk management and compliance
- Excellent analytical skills with attention to detail
- Strong communication skills with the ability to prepare clear and concise reports
- Immediate joiners preferred