Website:
dravedigitals.in
Job details:
Drave Digitals – Recruitment Services is hiring an AML/KYC Analyst on behalf of our esteemed client. The selected candidate will be responsible for conducting Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews, verifying customer information, identifying potential risks, and supporting the client’s compliance and financial crime prevention processes.
Key Responsibilities
Perform KYC verification and customer due diligence (CDD).
Review customer identification and supporting documents.
Conduct Enhanced Due Diligence (EDD) for high-risk customers.
Perform AML screening against sanctions, PEP, and watchlists.
Review customer profiles and identify unusual or potentially suspicious activity.
Conduct periodic and event-driven KYC reviews.
Required Skills
Good understanding of AML, KYC, CDD, and EDD concepts.
Knowledge of sanctions, PEP, and watchlist screening.
Strong analytical and investigative skills.
Excellent attention to detail.
Ability to identify discrepancies and potential risk indicators.
Good written and verbal communication skills.
Eligibility
Bachelor's degree in Finance, Commerce, Business Administration, Law, or a related field.
1–3 years of relevant experience in AML, KYC, compliance, financial crime operations, or banking operations.
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