AML Compliane

About the role

We are looking for an experienced AML Compliance professional to strengthen our Financial Crime Compliance function. The role will focus on AML/KYC reviews, transaction monitoring, sanctions screening, regulatory reporting, and ensuring compliance with applicable AML/CFT regulations .

What you'll do

• Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC reviews
• Review customer risk profiles, UBO structures, and high-risk client onboarding cases
• Perform transaction monitoring and investigate unusual or suspicious activities
• Conduct sanctions, PEP, and adverse media screening
• Assist in identification and reporting of Suspicious Transaction Reports (STRs)

What you need

• 5–8 yrs of experience
• AML
• KYC
• Reporting
• Capital markets
• Wealth management
• Compliance
• B.Com or BBA or MBA or M.Com

Good to have

• SEBI regulations
• Due diligence