Anti-money laundering executive
Anonymous · Mumbai, India
FULL TIMEpermanent
Job Description
Requirement:
1. Strong AML/KYC and Sanctions Screening Knowledge - OFAC, UN, EU/UK HMT sanctions list, Sanctions evasion patterns (shell companies, aliases, false documentation), True match vs false positive Video KYC.
2. Accurate PEP Identification & EDD- Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD
3. Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives.
4. Analytical & Investigation Skills - Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate risk‑based decisions
5. Attention to Detail and Documentation Skills - Case notes, Escalations, Risk summaries, Match Decisions.
6. Identifying ATO scenario and Device / IP Mismatch Red Flags
Location: Malad, Mumbai
Package: 5.30 LPA
Immediate Joiners Preferred
1. Strong AML/KYC and Sanctions Screening Knowledge - OFAC, UN, EU/UK HMT sanctions list, Sanctions evasion patterns (shell companies, aliases, false documentation), True match vs false positive Video KYC.
2. Accurate PEP Identification & EDD- Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD
3. Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives.
4. Analytical & Investigation Skills - Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate risk‑based decisions
5. Attention to Detail and Documentation Skills - Case notes, Escalations, Risk summaries, Match Decisions.
6. Identifying ATO scenario and Device / IP Mismatch Red Flags
Location: Malad, Mumbai
Package: 5.30 LPA
Immediate Joiners Preferred