AML and KYC - Senior Process Executive

Domain Requirement:

Experience in the BFSI domain is mandatory. Preference given to candidates with hands-on AML/KYC exposure.

Job Summary:

We are looking for a detail-oriented Senior Process Executive with strong experience in AML Transaction Monitoring, KYC Due Diligence, and Compliance processes. The role involves conducting deep investigations, ensuring regulatory compliance, and identifying fraudulent activity across financial domains.

Key Responsibilities:

• Review and analyze AML Transaction Monitoring, Screening, and KYC Due Diligence activities
• Perform CDD/EDD for Institutional, Retail, and SME clients in Investment, Commercial, and Retail Banking
• Manage customer onboarding, periodic reviews, remediation, and refresh cycles
• Independently investigate discrepancies and provide resolution recommendations
• Maintain accurate, well-documented case files and reports
• Coordinate with internal teams for timely case closure
• Stay current with global compliance regulations and financial crime trends
• Investigate suspicious transactions, identify red flags, and trace patterns
• Use internal and external tools to document and analyze fraudulent behavior
• Escalate confirmed fraud for regulatory or internal action.