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AML Analyst

AML Analyst

ADVENXAErnakulam, Kerala, India
30+ days ago
Job description

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

  • Graduation Mandatory
  • Minimum 1 year of experience in AML
  • Understanding of KYC EDD sanctions screening and transaction monitoring
  • Familiarity with AML case management systems and Transaction monitoring systems
  • Benefits

  • Health insurance
  • Life insurance
  • Provident Fund
  • 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

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    Analyst • Ernakulam, Kerala, India