Key Responsibilities:

- Analyze transaction activity, customer profiles, and KYC information.
- Conduct due diligence research and investigate suspicious transactions.
- Experience in any banking domain with AML/KYC knowledge
- Review AML alerts and recommend whether to close alerts or escalate them to AML Investigations for further review.
- Identify unusual activity patterns and potential financial crime risks.
- Prepare detailed investigation summaries and written narratives.
- Ensure compliance with AML, KYC, Sanctions, and Regulatory requirements.
- Collaborate with internal stakeholders to support fraud and financial crime investigations.

Eligibility:

- 1 to 4 years of experience in AML, KYC, Transaction Monitoring, Fraud Investigation, or Financial Crime Operations.




- Excellent written and verbal communication skills.
- Willingness to work in Night Shift.

Desired Skills AML Monitoring & Alert Review

Experience in any banking domain with AML/KYC knowledge

KYC/CDD/EDD Processes

Transaction Monitoring

Fraud Investigation

Financial Crime Compliance

Due Diligence & Risk Assessment

SAR/STR Investigation Exposure (Preferred)

Solid Analytical & Documentation Skills

Location: Pune

Shift: Night Shift

Transportation: One-Way Cab Facility Available

Experience: 1 to 4 Years

📌 Walk-In Drive For AML/KYC (Pune)
🏢 Wipro
📍 Pune