Job Description
Key Responsibilities:
Perform KYC onboarding & Customer Due Diligence (CDD) Conduct Enhanced Due Diligence (EDD) for high-risk customers Review alerts & investigate suspicious transactions Prepare and support STR/SAR reporting Conduct PEP, sanctions & adverse media screening Identify AML/CFT red flags and support investigations Maintain compliance documentation and audit trails Ensure adherence to AML/CFT regulatory guidelines Job Requirements:
AML, KYC, CDD, EDD knowledge Willing to work as a team & learn new things and adapt as per organizational goals. Transaction monitoring & STR/SAR understanding Sanctions & PEP screening familiarity Strong analytical & investigative mindset Good communication & documentation skills Attention to detail & risk awareness Preferred Qualification: Bachelor’s degree in La...