Job Opportunity: AML Investigation & KYC PEP Screening
We are currently hiring for the position of AML Investigation & KYC PEP Screening professionals.
Job Location: Bangalore
Experience Required: Minimum 4 years
Notice Period: Immediate joiners preferred; candidates with up to 60 days’ notice will also be considered
Compensation: Up to INR 8 LPA (based on experience and current CTC)
Key Responsibilities:
Conduct in-depth investigations on alerts related to Anti-Money Laundering (AML)
Perform enhanced due diligence (EDD) and transaction monitoring
Screen clients for Politically Exposed Persons (PEP) and adverse media
Ensure compliance with internal AML/KYC policies and regulatory requirements
Escalate suspicious activity reports (SARs) when required
Maintain accurate and complete documentation of investigations
Candidate Requirements:
Minimum of 4 years of experience in AML investigation and/or KYC screening
Strong understanding of PEP screening tools, sanctions screening, and AML regulations
Experience working in a financial institution or compliance environment
Good communication and analytical skills
Ability to work independently and as part of a team
If you meet the above requirements and are interested in this opportunity, please share your updated CV at the earliest.
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