Key Responsibilities:
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 2 year of relevant experience in Fraud investigation, Risk Investigation, KYC, Transaction Monitoring, EDD, or CDD.
Robust understanding of financial crime risk management and compliance.
Excellent analytical skills with attention to detail.
Solid communication skills with the ability to prepare transparent and concise reports.
Immediate joiners preferred.

📌 Transaction Monitoring / Kyc Specialist Bengaluru
🏢 Rivera Manpower Services
📍 Bengaluru