AML Analyst - Transaction Monitoring

Role -AML Analyst.

Qualification : Minimum Graduate B.Tech & Post Graduate from any field only.

Experience : Minimum 4+years relevant exp into AML & KYC Compliances

Job Role :

In- depth knowledge in compliance, AML-KYC, Sanction Screening, regulatory reporting, FATCA-CRS as well as bank compliance practices.

Preparation of cases with respect to Anti-Money Laundering and KYC guidelines of compliance for Banks, FIS, NBFIs, Corporate Clients

Expert in KYC performing Customer Due Diligence and Enhanced Due Diligence, Credit Risk Assessment skills with strong domain knowledge, excellent logical thinking and development skills.

Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast paced environment

Emphasis in Compliance, Risk, Accounting, Finance, Economics, Technology or a related financial field.