Aml And Kyc Analyst

24 hours ago

Hyderabad, Telangana, India Artech Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

Looking for Immediate Joiner

Interview Mode : face to Face

Location : hyderabad

Exp : 1 to 3 years

JD :

  • Demonstrated understanding of Anti-Money Laundering (AML) regulations, policies, and procedures.
  • Prior experience in KYC, transaction monitoring, alert review, and investigation of suspicious activities.
  • Ability to identify patterns indicative of money laundering or terrorist financing.
  • Strong analytical skills to assess complex financial transactions and customer behaviors.
  • Proficiency with AML monitoring systems and open source searches.
  • Effective written and verbal communication skills for documentation of the findings

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