? WE’RE HIRING | Anti-Money Laundering (AML) Executive

? Location: Kochi, Kerala
? Salary: ₹25,000 – ₹30,000 per month
? Experience: Experienced candidates with relevant knowledge may apply.

We are looking for a motivated and detail-oriented Anti-Money Laundering (AML) Executive to join our team. The ideal candidate should have positive communication skills, an understanding of compliance and KYC processes, and a willingness to learn and grow in the AML domain.

? Key Responsibilities:

Perform KYC (Know Your Customer) verification and customer due diligence.
Assist with AML compliance checks and screening activities.
Review customer documents and verify information for accuracy.
Conduct customer screening to identify potential risks and red flags.
Follow internal compliance policies, procedures, and regulatory guidelines.




Identify and escalate suspicious activities or discrepancies when required.
Maintain accurate records and documentation of compliance activities.

✅ Required Skills & Qualifications:

Good verbal and written communication skills.
Basic understanding of AML, KYC, and compliance processes.
Familiarity with customer screening procedures is an advantage.
Strong attention to detail and analytical thinking.
Willingness to learn new processes, tools, and compliance requirements.
Ability to work collaboratively in a team environment.

? Interested candidates: Send your updated resume on belwo:

Email - [email protected]
Phone No- (phone hidden)

📌 Anti-Money Laundering Executive (Kochi)
🏢 ADS International Auditors
📍 Kochi