Urgent Hiring For Aml & Kyc Analyst

Key Responsibilities:

• Conduct AML screening and investigations on flagged transactions or accounts
• Perform KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) on clients
• Identify suspicious activity and escalate cases as per internal policies
• Collaborate with the compliance team to ensure adherence to regulatory requirements
• Maintain accurate records and documentation of all investigations
• Support fraud detection and prevention efforts

Required Skills:

• Knowledge of AML, KYC, Fraud, CDD, and EDD processes
• Strong analytical and investigative skills
• Attention to detail and accuracy
• Ability to work independently and in a team
• Good communication skills