AML Analyst
AML Analyst
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Job Description
Experience : Minimum 1 year of experience in AML (Mandatory)
Salary: 20000 - 25000 per month
Gender : Male Preferred
- Verifying the identity of customers before providing services.
- Classifying customers based on their risk level
- Using automated tools and manual reviews to detect suspicious or unusual transactions.
- Filing reports with regulatory authorities when suspicious transactions are detected.
- Keeping records of customer identification transactions and due diligence efforts
Requirements
- Graduation Mandatory
- Minimum 1 year of experience in AML
- Understanding of KYC EDD sanctions screening and transaction monitoring
- Familiarity with AML case management systems and Transaction monitoring systems
Benefits
- Health insurance
- Life insurance
- Provident Fund
Degree,Anti money Laundering, Transaction verification,Banking
Education
Degree Mandatory
Employment Type
Full Time
Company Industry
Financial Services / Insurance Agencies and Brokerages / Investment Banking
