Associate III - AML KYC Specialist
ChennaiFull-time4–6 yrsPosted 1 week ago
Mid-level finance role at UST in Chennai. Needs 4–6 years.
About the role
Associate III - AML KYC Specialist at UST. Act as subject matter expert on all core AML/KYC due diligence activities, perform robust quality assurance and handle advanced cases.
What you'll do
- Analyse and corroborate sources of wealth and funds through documentary evidence and public record checks
- Conduct in-depth open-source investigations on high-risk profiles or negative media hits
- Screening and Risk Mitigation
- Risk Assessment & Rating
- Quality Control and Training
What you need
- AML
- KYC
- Due diligence
- Risk management