Rivera Hiring 4 Transaction Monitoring / Kyc / Aml / Cdd / Edd / Sal upto 7.5lpa
ConfidentialBengaluru / Bangalore17 days ago
Job description1-6 years of experience in Transaction Monitoring / KYC / AML / CDD / EDD roles. Strong understanding of anti-money laundering regulations and sanction screening procedures. Proficiency in reviewing complex financial data and identifying potential risks. Excellent communication skills for effective collaboration with cross-functional teams.
Roles and Responsibilities
- Review transaction monitoring reports to identify potential suspicious transactions.
- Ensure compliance with regulatory requirements related to Anti-Money Laundering regulations.
- Collaborate with internal teams to resolve any issues or discrepancies found during customer due diligence.
- Perform AML (Anti Money Laundering), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), Sanctions Screening, and Sar checks on clients.
- Conduct KYC (Know Your Customer) verification for new customers.
Desired Candidate Profile
Skills Required
Transaction Monitoring, Kyc, Ami
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Transaction • Bengaluru / Bangalore
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