AML/KYC Screening Analyst
- Full time
- Chennai IN
- @2COMS Consulting Pvt. Ltd.
Job Detail
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Job ID 9345
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Career Level Others
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Experience 8-10 Years
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Industry Human Resources
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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
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