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AML/KYC Screening Analyst

Job Detail

  • Job ID 9345
  • Career Level  Others
  • Experience  8-10 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML/KYC Screening Analyst
  • Location: Chennai
  • Experience: 1-9 years in AML/KYC Screening
  • CTC: ₹ 2.5LPA – ₹ 8 LPA (Individual Contributor Role)
  • Shift Timings: Flexible to extend based on business needs

Key Responsibilities:

  • Transaction Monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering
  • AML risk assessments and monitoring of AML related issues
  • Workflows related to Transaction monitoring for Fraud & Risk, AML
  • Knowledge or experience in projects related to AML, Regulations & Guidelines like OFAC
  • AML Regulations

Recommended Certification: Certification in AML-KYC Compliance

Required skills

AML Regulations AML/KYC Screening Analyst Analytical skills Due Dilligence OFAC

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