Urgent Hiring For Aml & Kyc Analyst

Key Responsibilities: - Conduct AML screening and investigations on flagged transactions or accounts - Perform KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) on clients - Identify suspicious activity and escalate cases as per internal policies - Collaborate with the compliance team to ensure adherence to regulatory requirements - Maintain accurate records and documentation of all investigations - Support fraud detection and prevention efforts Required Skills: - Knowledge of AML, KYC, Fraud, CDD, and EDD processes - Strong analytical and investigative skills - Attention to detail and accuracy - Ability to work independently and in a team - Good communication skills Skills: Risk Assessment, Due Diligence, Data Analysis, Fraud Detection, regulatory knowledge Experience: 1.00-6.00 Years