Job Description:
This role supports a global ecommerce and social commerce financial crime program covering KYC/KYB sanctions screening transaction monitoring enhanced due diligence (EDD) and regulatory reporting across a three-tier alert lifecycle (L1L2L3).
The operating model is transitioning to an AI-augmented workflow where low-risk reviews are automated and analysts focus on validating AI outputs and handling higher-complexity cases.
Core Responsibilities:
- Review and process KYC/KYB alerts across:
- L1: Data confirming screening document checks initial risk categorization false-positive clearance
- L2: Deep-dive investigation of complex cases (high-risk indicators adverse media PEP exposure sanctions concerns unusual activity ownership opacity)
- L3: Support EDD and sanctions adjudication with detailed investigation reports and evidence packs
Verify customer/business information including legal entity details ownership structure (UBO) directors controllers and related parties Conduct risk assessments based on: - Sanctions exposure PEP status adverse media
- Source of funds/wealth business activity geography/product risk
- Expected vs. actual transaction/activity behavior
Perform screening for customers and related parties against sanctions fraud and AML risk indicators; escalate unresolved risks or close matches Validate AI-generated outputs (KYC summaries document extraction risk indicators recommendations) against source data - Identify gaps inconsistencies unsupported conclusions or false negatives
Produce clear audit-ready case documentation with structured narratives evidence and risk rationale Ensure adherence to SLA timelines and quality standards including: - KYC/KYB review: 2 business days
- Sanctions review: 1 business day
- EDD investigations: 14 business days
- Transaction Monitoring review: up to 25 calendar days
- Minimum quality threshold: 95% accuracy and completeness
Collaborate with investigation teams compliance stakeholders and cross-functional units to resolve complex cases Operate within a controlled environment (ODC/clean room) supporting a 24/7 rotational shift model including night shifts and weekend coverage Requirements:
- Experience: 13 years in KYC KYB CDD EDD transaction monitoring fraud risk or sanctions screening
- Knowledge & Skills:
- Strong understanding of financial crime concepts: CIP CDD/EDD UBO PEP sanctions adverse media
- Ability to review documents validate data and identify inconsistencies or risk indicators
- Strong analytical thinking and risk-based decision-making capability
- High attention to detail with ability to manage high-volume cases under strict SLA
Communication: - Strong English reading comprehension and professional writing skills
- Ability to produce clear structured audit-ready case narratives
Tools & Domain Exposure: - Experience with KYC/screening tools case management systems or document verification tools
- Exposure to ecommerce fintech payments or digital platforms is preferred
- CAMS or equivalent certification is an advantage
Working Model: - Full on-site role (no remote/hybrid)
- Willing to work rotational shifts (including nights and weekends)
- Comfortable working in a restricted-access operational environment (no personal devices allowed)
Contact: / (Suresh)
Note: We appreciate all applications; however only shortlisted candidates will be contacted
Job Description: This role supports a global ecommerce and social commerce financial crime program covering KYC/KYB sanctions screening transaction monitoring enhanced due diligence (EDD) and regulatory reporting across a three-tier alert lifecycle (L1L2L3). The operating model is transitioning to a...
Job Description:
This role supports a global ecommerce and social commerce financial crime program covering KYC/KYB sanctions screening transaction monitoring enhanced due diligence (EDD) and regulatory reporting across a three-tier alert lifecycle (L1L2L3).
The operating model is transitioning to an AI-augmented workflow where low-risk reviews are automated and analysts focus on validating AI outputs and handling higher-complexity cases.
Core Responsibilities:
- Review and process KYC/KYB alerts across:
- L1: Data confirming screening document checks initial risk categorization false-positive clearance
- L2: Deep-dive investigation of complex cases (high-risk indicators adverse media PEP exposure sanctions concerns unusual activity ownership opacity)
- L3: Support EDD and sanctions adjudication with detailed investigation reports and evidence packs
Verify customer/business information including legal entity details ownership structure (UBO) directors controllers and related parties Conduct risk assessments based on: - Sanctions exposure PEP status adverse media
- Source of funds/wealth business activity geography/product risk
- Expected vs. actual transaction/activity behavior
Perform screening for customers and related parties against sanctions fraud and AML risk indicators; escalate unresolved risks or close matches Validate AI-generated outputs (KYC summaries document extraction risk indicators recommendations) against source data - Identify gaps inconsistencies unsupported conclusions or false negatives
Produce clear audit-ready case documentation with structured narratives evidence and risk rationale Ensure adherence to SLA timelines and quality standards including: - KYC/KYB review: 2 business days
- Sanctions review: 1 business day
- EDD investigations: 14 business days
- Transaction Monitoring review: up to 25 calendar days
- Minimum quality threshold: 95% accuracy and completeness
Collaborate with investigation teams compliance stakeholders and cross-functional units to resolve complex cases Operate within a controlled environment (ODC/clean room) supporting a 24/7 rotational shift model including night shifts and weekend coverage Requirements:
- Experience: 13 years in KYC KYB CDD EDD transaction monitoring fraud risk or sanctions screening
- Knowledge & Skills:
- Strong understanding of financial crime concepts: CIP CDD/EDD UBO PEP sanctions adverse media
- Ability to review documents validate data and identify inconsistencies or risk indicators
- Strong analytical thinking and risk-based decision-making capability
- High attention to detail with ability to manage high-volume cases under strict SLA
Communication: - Strong English reading comprehension and professional writing skills
- Ability to produce clear structured audit-ready case narratives
Tools & Domain Exposure: - Experience with KYC/screening tools case management systems or document verification tools
- Exposure to ecommerce fintech payments or digital platforms is preferred
- CAMS or equivalent certification is an advantage
Working Model: - Full on-site role (no remote/hybrid)
- Willing to work rotational shifts (including nights and weekends)
- Comfortable working in a restricted-access operational environment (no personal devices allowed)
Contact: / (Suresh)
Note: We appreciate all applications; however only shortlisted candidates will be contacted
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2 hours ago
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