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AML/KYC and Financial Crime

Job Detail

  • Job ID 8078
  • Career Level  Others
  • Experience  2-4 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML/KYC and Financial Crime
  • Location: Hyderabad
  • Experience: 2-4 yrs

Key Responsibilities:

  • AML compliance, policy development, and risk assessments
  • KYC processes, sanctions, PEP, and negative news screening
  • AML transaction monitoring, remediation, and system implementation
  • Mitigating process/control risks and ensuring regulatory compliance

 

Required skills

AML/KYC and Financial Crime Analytical skills Communication skills Flexibility and adaptability Investigative skills

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