We are looking for an experienced AML/KYC Specialist to support an international client with customer due diligence, KYC verification, AML monitoring, and compliance-related activities. The candidate should have solid analytical skills and a good understanding of international AML/KYC regulations and processes.

Key Responsibilities

- Perform KYC/CDD/EDD checks for new and existing customers.
- Review and verify customer identification and supporting documents.
- Conduct customer risk assessments based on risk indicators.
- Perform AML screening for sanctions, PEPs, adverse media, and other watchlists.
- Investigate and analyze potential AML alerts and unusual transactions.
- Review customer profiles and identify discrepancies or suspicious activities.
- Conduct periodic and event-driven KYC reviews.
- Ensure customer information and documentation are complete and accurate.
- Escalate suspicious or high-risk cases according to internal procedures.
- Maintain accurate case records and prepare investigation notes.
- Ensure all activities are completed within defined SLAs and quality standards.
- Follow applicable AML/KYC policies, procedures, and regulatory requirements.
- Coordinate with internal compliance and operations teams when required.




- Maintain confidentiality of customer and business information.

Required Skills

- Good knowledge of AML, KYC, CDD, EDD, sanctions screening, and PEP screening.
- Understanding of customer risk assessment and transaction monitoring.
- Knowledge of international AML/KYC regulations and compliance practices.
- Strong analytical and investigative skills.
- Excellent attention to detail.
- Good written and verbal communication skills.
- Ability to analyze large amounts of customer and transaction data.
- Good MS Excel and documentation skills.
- Ability to handle sensitive information confidentially.
- Strong decision-making and problem-solving abilities.

Candidate Profile

- Graduate in any discipline.
- 1–4 years of relevant experience in AML/KYC, transaction monitoring, compliance, banking, NBFC, fintech, or BPO/KPO operations.
- Experience working with international clients is preferred.
- Candidates with experience in sanctions screening, PEP/adverse media checks, or transaction monitoring will be preferred.
- Comfortable working in international/night shifts.
- Strong English communication skills required.

Pay: ₹20,000.00 - ₹33,000.00 per month

Benefits:

- Provident Fund

Work Location: In person

📌 Aml / Kyc Specialist : International Client (Yerawada)
🏢 Hotel New Narmada
📍 Yerawada