Key Responsibilities:
Perform KYC onboarding & Customer Due Diligence (CDD)Conduct Enhanced Due Diligence (EDD) for high-risk customersReview alerts & investigate suspicious transactionsPrepare and support STR/SAR reportingConduct PEP, sanctions & adverse media screeningIdentify AML/CFT red flags and support investigationsMaintain compliance documentation and audit trailsEnsure adherence to AML/CFT regulatory guidelines Job Requirements:
AML, KYC, CDD, EDD knowledgeWilling to work as a team & learn new things and adapt as per organizational goals.Transaction monitoring & STR/SAR understandingSanctions & PEP screening familiarityStrong analytical & investigative mindsetGood communication & documentation skillsAttention to detail & risk awareness Preferred Qualification: ...