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

Location:
Kochi, Kerala, India ?

Salary:
₹25,000 – ₹35,000 per month ?

Experience:
Experienced Candidates ? Industry: AML Compliance | KYC | Financial Compliance ⭐ Preference will be given to candidates with prior UAE AML compliance experience. If you have experience in compliance, client onboarding, and risk assessment, this could be an excellent opportunity to grow your career in the AML and financial compliance domain ?

Key Responsibilities
✅ Assist with AML/CFT compliance in line with applicable UAE regulatory requirements. ✅ Perform KYC verification and review customer identification documents. ✅ Conduct CDD and EDD procedures. ✅ Support client onboarding, customer risk assessments, and beneficial ownership verification. ✅ Perform sanctions screening, PEP screening, and customer risk checks. ✅ Identify suspicious activities, discrepancies, and potential AML red flags.



✅ Maintain accurate compliance records and support periodic KYC reviews and internal audits. ✅ Assist with AML policies, procedures, regulatory documentation, and compliance frameworks. ? Required Skills & Qualifications ✔️ Basic knowledge of AML/CFT, KYC, CDD, and EDD processes. ✔️ Prior UAE AML compliance experience is preferred. ✔️ Understanding of UAE AML regulations and compliance requirements. ✔️ Knowledge of client onboarding, sanctions screening, and compliance documentation. ✔️ Strong analytical skills and attention to detail. ✔️ Valuable verbal and written communication skills. ✔️ A willingness to learn and grow in the AML and financial compliance field. ? Office

Location:
Kochi KPRA-25, Abala Road, Koonamthai Pathadipalam Residence Association, Block A, Koonamthai, Edappally, Kochi, Ernakulam, Kerala – 682024. ? Company Website: https://www.adsauditors.com

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