Upraisal People Productivity Performance
Website:
upraisal.net
Job details:
Job Title - AML & Sanctions Screening Executive
Department: Operations
Reports To: Compliance Lead
Location - Mumbai
Proven AML/KYC/sanctions expertise, sharp analytical skills, and detail orientation to detect financial crime risks.
Key Responsibilities
Screen customers, vendors, transactions for AML/sanctions risks
Investigate system alerts; handle false positives
Conduct CDD/EDD; escalate high-risk cases
Maintain records; support audits per regulatory/internal standards
Requirements
AML/KYC/sanctions regulation knowledge
2-10 years experience with alerts/CDD
MS Excel proficiency; basic AML tools
Strong reporting/communication
CAMS/ICA certification preferred
Eligible candidates can forward their cv on shreya.d@upraisal.net
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