Anti Money Laundering/kyc

**Key Responsibilities**:

- **Monitoring and Detection**:

- Monitor and review financial transactions for suspicious activity or patterns indicating potential money laundering or fraud.
- Use AML software and systems to track transactions, run alerts, and analyze customer activity.
- Review and assess large transactions, unusual patterns, or irregularities for potential risks.
- **Reporting**:

- Prepare Suspicious Activity Reports (SARs) and submit them to regulatory authorities when necessary.
- Document and report on identified risks, suspicious activities, and any violations of AML laws.
- Ensure timely filing of required regulatory reports and compliance documentation.
- **Investigation and Analysis**:

- Investigate flagged transactions, conduct due diligence, and assess customer backgrounds using available databases and tools.
- Collaborate with law enforcement agencies, regulators, and internal teams to resolve and mitigate potential risks.
- Perform detailed research and analysis of clients' financial behavior and transactions.
- **Compliance**:

- Ensure all activities comply with AML laws, regulations (e.g., the Bank Secrecy Act, the Financial Action Task Force (FATF) guidelines), and internal policies.
- Stay up to date with changes in AML laws and regulations and help implement necessary changes to compliance procedures.
- Assist with internal audits and external examinations to ensure compliance.
- **Risk Management**:

- Identify areas of risk within the organization’s operations and provide recommendations to mitigate those risks.
- Collaborate with other departments to strengthen the organization’s overall risk management framework.
- Conduct enhanced due diligence (EDD) on high-risk customers and transactions.
- **Training and Awareness**:

- Provide AML training and guidance to staff members to ensure they are aware of regulations and best practices.
- Educate employees on identifying and reporting suspicious activities.

Pay: ₹25,000.00 - ₹30,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Night shift
- Rotational shift
- US shift

**Experience**:

- total work: 1 year (preferred)

Work Location: In person