KYC/AML Specialist

Key Responsibilities:

• Conduct thorough reviews and investigations on customer transactions to identify suspicious activities
• Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks
• Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards
• Maintain accurate and up-to-date documentation for all investigations
• Collaborate with internal teams to escalate suspicious activities as per protocols
• Ensure timely completion of all assigned cases while meeting quality standards

Desired Candidate Profile:

• Minimum 1 year of relevant experience in KYC, Transaction Monitoring, EDD, or CDD
• Strong understanding of financial crime risk management and compliance
• Excellent analytical skills with attention to detail
• Strong communication skills with the ability to prepare clear and concise reports
• Immediate joiners preferred