Job DescriptionONLY FOR IMMEDIATE JOINER OR 1 WEEK
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- 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 and Documentation Skills - Case notes, Escalations, Risk summaries, Match Decisions. N
- Identifying ATOscenario and Device / IP Mismatch Red Flags N
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📌 Anti-Money Laundering Analyst (Alibag)
🏢 TP
📍 Alibag