Dexian is hiring experienced professionals for Associate and Senior roles in AML/Prevention/KYC for a prestigious client in the financial services domain.
Location: Alphatech, Kharadi, Pune
Shift Timing: 2:00 PM – 10:30 PM IST
Key Skills and Experience Required:
Minimum 5 years of experience in AML/KYC-related roles
Hands-on expertise in QSS alert reviews
Knowledge of transfer agency processes is preferred
Strong understanding of AML/KYC procedures and due diligence standards
Experience with transaction monitoring and risk-based assessments
Eligibility Criteria:
Must currently be based in Pune
Only immediate joiners or candidates currently serving notice will be considered
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