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AML Analyst
ADVENXAErnakulam, Kerala, India30+ days ago
Job descriptionGraduation 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 Health insurance Life insurance Provident Fund
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
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Analyst • Ernakulam, Kerala, India