Job Title: AML Analyst

Location: Malad, Mumbai
Salary: Up to Rs. 7 LPA
Shift & Benefits: 5 Days Working, 2 Rotational Week Offs, Rotational Shifts, One-Way Cab Facility, Immediate Joiners Preferred

Eligibility

• Graduation Mandatory.
• Minimum 1 Year of Relevant Experience in AML/KYC Process (Mandatory).
• Excellent English Communication Skills (Written & Verbal).
• Strong Analytical & Documentation Skills.

Required Skills

• Enhanced Due Diligence (EDD)
• Customer Due Diligence (CDD)
• Source of Funds (SOF)
• Source of Wealth (SOW)
• Document Validation
• Sanction Screening
• AML Screening
• EEIF Chat
• Transaction Monitoring
• Red Flag Identification
• KYC Verification

Key Responsibilities

• Perform KYC, AML, EDD, and CDD reviews.
• Validate customer documents and conduct due diligence checks.
• Conduct AML and sanctions screening.
• Monitor transactions and identify suspicious activities or red flags.
• Ensure compliance with internal policies and regulatory requirements.
• Maintain accurate documentation and process records.