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20 days ago
Requirements and responsibilities
We are looking for experienced professionals in KYC & Transaction Monitoring to join our growing team. The ideal candidate should have strong experience in AML/KYC operations, transaction monitoring, and compliance reviews within the banking or financial services domain.Key ResponsibilitiesPerform transaction monitoring and investigate suspicious activitiesConduct KYC/CDD/EDD reviews and customer risk assessmentsAnalyze alerts and prepare SAR/STR documentation when requiredReview customer transactions for AML complianceEnsure adherence to regulatory and internal compliance policiesHandle periodic reviews and remediation activitiesCollaborate with compliance, operations, and risk teamsRequired SkillsStrong experience in KYC, AML, and Transaction MonitoringKnowledge of AML regulations and compliance frameworksExperience with banking/financial services processesGood analytical and investigative skillsExcellent communication and documentation abilitiesInterested candidates can share their updated resume to akshaya.b@buzzworks.in, GOKUL G
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