KYC / AML Specialist

Key Responsibilities :

• Conduct thorough reviews and investigations on customer transactions to identify suspicious activities
• Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks
• Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards
• Maintain accurate and up-to-date documentation for all investigations
• Collaborate with internal teams to escalate suspicious activities as per protocols
• Ensure timely completion of all assigned cases while meeting quality standards

Desired Candidate Profile :

Skills Required

Transaction Monitoring