Job Description
Job Description
• KYC Documentation: Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for new and existing clients in accordance with RBI and PMLA guidelines.
• Compliance Screening: Perform mandatory AML screening using global tools such as World-Check or LexisNexis to identify Sanctions, PEPs (Politically Exposed Persons), and adverse media.
• Due Diligence: Conduct Standard (CDD) and Enhanced Due Diligence (EDD) for high-risk accounts to mitigate financial crime risks.
• Transaction Monitoring: Analyze financial activities to detect suspicious patterns, such as money laundering or fraud, and maintain accurate records for audit trails.
• Eescalation: Identify and escalate suspicious activity or inconsistencies to senior compliance officers within stipulated timelines.
• SLA Management:& Ensure all assigned cases are processed accurately within the defined Service Level Agreement ( SLA).
• KYC Documentation: Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for new and existing clients in accordance with RBI and PMLA guidelines.
• Compliance Screening: Perform mandatory AML screening using global tools such as World-Check or LexisNexis to identify Sanctions, PEPs (Politically Exposed Persons), and adverse media.
• Due Diligence: Conduct Standard (CDD) and Enhanced Due Diligence (EDD) for high-risk accounts to mitigate financial crime risks.
• Transaction Monitoring: Analyze financial activities to detect suspicious patterns, such as money laundering or fraud, and maintain accurate records for audit trails.
• Eescalation: Identify and escalate suspicious activity or inconsistencies to senior compliance officers within stipulated timelines.
• SLA Management:& Ensure all assigned cases are processed accurately within the defined Service Level Agreement ( SLA).
💡 Quick Summary
Seeking a career-building opportunity? The AML & KYC Analyst (Back Office) position is now open for candidates interested in the Back Office Jobs sector. This role in Pune offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Back Office Jobs is a plus.
