KYC / AML Sanction Screening

We are seeking a professional with experience in KYC / AML Sanction Screening . The ideal candidate will have hands-on experience in transaction monitoring, fraud management, and working with watchlists. This role is crucial for ensuring regulatory compliance and safeguarding the company from financial crime.

Roles & Responsibilities

• Conduct AML (Anti-Money Laundering) Sanction Screening to identify and flag potential risks.
• Perform Transaction Monitoring to detect and investigate suspicious activities.
• Engage in Fraud Management to prevent and respond to fraudulent behavior.
• Utilize tools like LexisNexis and various watchlists for screening and due diligence.
• Ensure all activities are compliant with KYC (Know Your Customer) and AML regulations.

Required Skills

Additional Information

Skills Required

Anti Money Laundering, Transaction Monitoring, Fraud Management, lexisnexis , Regulatory Compliance