AmlKyc Bank Chennai
AmlKyc Bank Chennai
Posted on :
07-04-2025
Employer Active
1 Vacancy
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Job Description
AML/KYC Professionals To join
Job Description
We are seeking AML/KYC Specialist to join our team at a prominent IT MNC in Chennai. Strong research and writing abilities as well as the capability to analyze complex data and identify key trends are essential for this role. The candidate should demonstrate knowledge of financial crime typologies and patterns used to exploit financial institutions and the ability to work efficiently and independently in a fastpaced environment. Excellent problemsolving skills and the ability to independently analyze and evaluate information to decide on matched cases are also
crucial.
Experience Level:PE (Fresher)/ SPE 2 yr)/ SME 4 yr)
Responsibilities
- Conducting screening reviews including watchlist and keyword checks on merchants as part of the sanctions program.
- Analyzing and investigating accounts for exposure to listed persons and highrisk/prohibited jurisdictions.
- Understanding and adhering to complex regulatory and compliance requirements within the financial services sector ensuring all analyses are compliant.
- Performing indepth opensource research across various platforms including the open web corporate registries governmental databases and social media to accurately assess relevant sanctions and financial crimes risks.
- Applying sound analytical judgment in resolving complex investigations and making crucial decisions.
Requirements
Requirements:
- Proficient in English both written and verbal with a minimum of C1 level capabilities.
- Indepth understanding of money laundering terrorism financing sanctions trends and regulatory developments.
- Ability to work efficiently and independently in a fastpaced environment.
- Excellent problemsolving skills and the ability to independently analyze and evaluate information to decide on matched cases.
Employment Type
Full-Time
Key Skills
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