? 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.
- Strong analytical skills and attention to detail.
- Positive 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