AML Analyst(Anti Money Laundering)
Advenxa
Full-time
On-site
Ernakulam, Kerala, India
AML Analyst
Location: Padivattom, Edappally
Qualifications : Degree Mandatory
Experience : Minimum 1 year of experience in AML (Mandatory)
Salary: 20,000 - 25000 per month
Gender : Male Preferred
Experience : Minimum 1 year of experience in AML (Mandatory)
Salary: 20,000 - 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
- Graduation 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
Benefits
- Health insurance
- Life insurance
- Provident Fund