KYC/AML Specialist

3 days ago

Bengaluru, India Rivera Manpower Services Full time

Job Description Key Responsibilities: - Conduct thorough reviews and investigations on customer transactions to identify suspicious activities - Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks - Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards - Maintain accurate and up-to-date documentation for all investigations - Collaborate with internal teams to escalate suspicious activities as per protocols - Ensure timely completion of all assigned cases while meeting quality standards Desired Candidate Profile: - Minimum 1 year of relevant experience in KYC, Transaction Monitoring, EDD, or CDD - Strong understanding of financial crime risk management and compliance - Excellent analytical skills with attention to detail - Strong communication skills with the ability to prepare clear and concise reports - Immediate joiners preferred

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