AML/KYC FRAUD Investigation

3 weeks ago

Bengaluru Gurugram Delhi, India Kvc Consultants Ltd Full time

Job Description We are seeking a diligent and analytical AML/KYC/Fraud Investigator to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and Responsibilities: - Conduct comprehensive investigations into suspicious transactions and activities to identify potential money laundering, terrorist financing, or fraudulent behavior. - Perform Know Your Customer (KYC) due diligence on new and existing clients, including reviewing documentation, conducting background checks, and assessing risk profiles. - Analyze complex financial data, transaction patterns, and customer information to detect anomalies and red flags indicative of illicit activities. - Prepare detailed Suspicious Activity Reports (SARs) or other necessary reports for submission to relevant regulatory authorities. - Stay updated with the latest AML, KYC, and fraud prevention regulations, industry best practices, and emerging threats. - Collaborate with internal teams, including compliance, legal, and risk management, to ensure adherence to regulatory requirements. - Assist in the development and implementation of fraud detection and prevention strategies and controls. - Respond to inquiries from internal and external auditors regarding AML, KYC, and fraud-related matters. - Maintain accurate and organized records of all investigations, findings, and resolutions. Skills Requirement: - Strong analytical and investigative skills with keen attention to detail. - In-depth understanding of Anti-Money Laundering (AML) principles, regulations, and best practices. - Solid knowledge of Know Your Customer (KYC) processes and customer due diligence. - Experience in fraud detection and prevention methodologies. - Ability to analyze large datasets and identify suspicious patterns. - Familiarity with financial crime compliance software and tools is a plus. - Excellent written and verbal communication skills for reporting and interaction with various stakeholders. - Strong ethical compass and commitment to regulatory compliance. - Ability to work independently and as part of a team in a fast-paced environment. QUALIFICATION: - Bachelor's degree in Finance, Economics, Criminology, Business Administration, or a related field. Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.

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