- Conduct investigations and file STRs within required timelines
- Execute CDD, EDD, and transaction monitoring for high-risk customers
- Perform blockchain analysis to mitigate financial crime risks
- Collaborate with internal teams for quality checks and escalation management
Role Responsibilities
- Manage multiple compliance workflows and mitigate potential risks
- Perform quality checks and support customer onboarding exceptions
- Recommend process enhancements and control improvements
- Communicate findings and escalations effectively across stakeholders
Skills: Compliance, Kyc, Investigation, Aml
Experience: 2.00-6.00 Years
📌 AML Analyst (Navi Mumbai)
🏢 Coindcx
📍 Navi Mumbai
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