Transaction Monitoring / KYC 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 2 year of relevant experience in Fraud investigation, Risk Investigation, 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.