AML Analyst

AML Analyst

Location : Padivattom Edappally

Qualifications : Degree Mandatory

Experience : Minimum 1 year of experience in AML (Mandatory)

Salary : 20000 - 25000 per month

Gender : Male Preferred

Responsibilities

• 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

Benefits

Degree,Anti money Laundering, Transaction verification,Banking

Education

Degree Mandatory

Key Skills

ArcGIS,Intelligence Community Experience,GIS,Python,Computer Networking,Data Collection,Intelligence Experience,R,Relational Databases,Analysis Skills,Data Management,Application Development

Employment Type : Full Time

Experience : years

Vacancy : 1

Monthly Salary Salary : 20000 - 25000