Job Description
Requirement:
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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 EDDn
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 decisionsn
Attention to Detail and Documentation Skills - Case notes, Escalations, Risk summaries, Match Decisions.n
Identifying ATO scenario and Device / IP Mismatch Red Flags n

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n Location: Malad, Mumbai
n Package: 5.30 LPA
n Immediate Joiners Preferred
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📌 Anti Money Laundering Executive Mumbai
🏢 TP
📍 Mumbai