AML Operations Associate - India
GurugramFull-time3–6 yrsPosted 1 week ago
Mid-level finance role at Syfe in Gurugram. Needs 3+ years.
About the role
AML Operations Associate - India at Syfe. Perform anti-money laundering (AML), combating the financing of terrorism (CFT) and know-your-client (KYC) activities including Client Due Diligence (CDD).
What you'll do
- Perform anti-money laundering (AML), combating the financing of terrorism (CFT) and know-your-client (KYC) activities including Client Due Diligence (CDD)
- Prepare Suspicious Transaction Reports (STRs) where required, ensuring timely escalation and documentation
- Work closely with internal stakeholders, including the Client Success team, to address AML/KYC-related queries and support client onboarding and review processes
- Support the development, enhancement, and implementation of AML/CFT policies, procedures, and training materials
- Assist with ad-hoc tasks, projects, and process improvement initiatives as assigned
What you need
- AML
- KYC
- Due diligence