Requirement: /n /n /n
Solid 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 ATO scenario and Device / IP Mismatch Red Flags
/n /n /n Location: Malad, Mumbai /n Package: 5.30 LPA /n Immediate Joiners Preferred /n
📌 Anti Money Laundering Executive Mumbai
🏢 TP
📍 Mumbai