AML / KYC FRAUD Investigation

We are seeking a diligent and analytical AML / KYC / Fraud Investigator to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations.

Roles and Responsibilities :

• Conduct comprehensive investigations into suspicious transactions and activities to identify potential money laundering, terrorist financing, or fraudulent behavior.
• Perform Know Your Customer (KYC) due diligence on new and existing clients, including reviewing documentation, conducting background checks, and assessing risk profiles.
• Analyze complex financial data, transaction patterns, and customer information to detect anomalies and red flags indicative of illicit activities.
• Prepare detailed Suspicious Activity Reports (SARs) or other necessary reports for submission to relevant regulatory authorities.
• Stay updated with the latest AML, KYC, and fraud prevention regulations, industry best practices, and emerging threats.
• Collaborate with internal teams, including compliance, legal, and risk management, to ensure adherence to regulatory requirements.
• Assist in the development and implementation of fraud detection and prevention strategies and controls.
• Respond to inquiries from internal and external auditors regarding AML, KYC, and fraud-related matters.
• Maintain accurate and organized records of all investigations, findings, and resolutions.

Skills Requirement :

QUALIFICATION :

Skills Required

KYC AML, Financial Data, Fraud Detection