KYC/AML Operations Associate

About the role

We are seeking a Project-Based KYC/AML Operations Associate to support onboarding, verification, and ongoing due diligence processes, as well as answering calls / inquiries from clients' customers. The role involves manual review of customer data, ensuring compliance with KYC/AML requirements while identifying potential fraud and risk indicators.

What you'll do

• Review of Proof of Address (POA) for validity and completeness
• Conduct AML screening reviews and assess potential matches (true vs false positives)
• Identify fraud signals such as duplicate documents, anomalies, or repeated attempts
• Conduct enhanced due diligence (EDD) on high-risk customers, including additional document collection and risk assessment
• Review submitted documents to confirm ownership and consistency with the user profile

What you need

• Open to freshers
• KYC
• AML
• Risk management
• Compliance
• Due diligence
• Audit
• Any graduate

Good to have

• CRM