Hiring Kyc/aml/ Transaction Monitoring Specialist For Leading Us Bank!
- Rivera Manpower
- 1 - 6 years
- Bengaluru
- 7 months ago
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Job Description
Warm Greetings from Rivera Manpower Services!
We are hiring Transaction Monitoring / KYC Specialists for a leading US bank. Role:
Transaction Monitoring / KYC Specialist
Location: Bangalore Shift: US Shifts Experience: Minimum 1 year in KYC, Transaction Monitoring, EDD, CDD, or Due Diligence Availability: Immediate Joiners Preferred
To Book your slots please contact
DIVYA - 9513900***
DHARSHAN - 7996002***
(Please send us a message on WhatsApp in case the numbers are busy).
Key Responsibilities:
- Conduct thorough reviews and investigations on customer transactions to identify suspicious activities.
- Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks.
- Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards.
- Maintain accurate and up-to-date documentation for all investigations.
- Collaborate with internal teams to escalate suspicious activities as per protocols.
- Ensure timely completion of all assigned cases while meeting quality standards.
Desired Candidate Profile:
- Minimum 1 year of relevant experience in KYC, Transaction Monitoring, EDD, or CDD.
- Strong understanding of financial crime risk management and compliance.
- Excellent analytical skills with attention to detail.
- Strong communication skills with the ability to prepare clear and concise reports.
- Immediate joiners preferred.
Perks and Benefits:
- Competitive salary package.
- Opportunity to work with a leading US bank.
- Excellent career growth prospects.
DIVYA
9513900***
Job Classification
Industry: BPM / BPOFunctional Area / Department: Risk Management & ComplianceRole Category: Risk Management & Compliance - OtherRole: Risk Management & Compliance - OtherEmployement Type: Full timeContact Details:
Company: Rivera ManpowerLocation(s): Bengaluru
Keyskills: AML Fraud Analysis KYC Fraud Investigation transaction monitoring CDD Sanction Screening EDD SAR GLOBAL KYC Due Diligence Review Anti Money Laundering Pep Customer Due Diligence Due Diligence sanctions Know Your Customer
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