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