? WE’RE HIRING | Anti-Money Laundering Specialist
? Location: Kochi, Kerala
? Salary: ₹25,000 – ₹30,000 per month
? Experience: Experienced Candidates
? About the Role
We are looking for a detail-oriented and motivated Anti-Money Laundering (AML) Executive to join our team. The ideal candidate should have a basic understanding of AML/CFT regulations, UAE compliance requirements, KYC procedures, customer due diligence, and client onboarding processes.
? Key Responsibilities• Assist with AML/CFT compliance in line with applicable UAE regulatory requirements.
• Perform KYC verification and review customer identification documents.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Support client onboarding, customer risk assessment, and beneficial ownership verification.
• Conduct sanctions screening, PEP screening, and customer risk checks.
• Assist with AML-related registrations and regulatory documentation,



where applicable.
• Identify suspicious activities, discrepancies, and potential AML red flags, escalating them to the appropriate compliance team.
• Maintain accurate compliance records and support periodic KYC reviews and internal audits.
• Assist in implementing AML policies, procedures, and compliance frameworks.

✅ Required Skills & Qualifications• Basic knowledge of AML/CFT, KYC, CDD, and EDD processes.
• Understanding of the UAE AML regulatory framework is an advantage.
• Knowledge of client onboarding, sanctions screening, and compliance documentation.
• Robust analytical skills and attention to detail.
• Good verbal and written communication skills.
• Willingness to learn and grow in the AML and compliance domain.

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