Aml / Kyc Specialist : International Client

We are looking for an experienced AML/KYC Specialist to support an international client with customer due diligence, KYC verification, AML monitoring, and compliance-related activities. The candidate should have strong analytical skills and a good understanding of international AML/KYC regulations and processes.

Key Responsibilities

Perform KYC/CDD/EDD checks for new and existing customers.

Review and verify customer identification and supporting documents.

Conduct customer risk assessments based on risk indicators.

Perform AML screening for sanctions, PEPs, adverse media, and other watchlists.

Investigate and analyze potential AML alerts and unusual transactions.

Review customer profiles and identify discrepancies or suspicious activities.

Conduct periodic and event-driven KYC reviews.

Ensure customer information and documentation are complete and accurate.

Escalate suspicious or high-risk cases according to internal procedures.

Maintain accurate case records and prepare investigation notes.

Ensure all activities are completed within defined SLAs and quality standards.

Follow applicable AML/KYC policies, procedures, and regulatory requirements.

Coordinate with internal compliance and operations teams when required.

Maintain confidentiality of customer and business information.

Required Skills

Good knowledge of AML, KYC, CDD, EDD, sanctions screening, and PEP screening.

Understanding of customer risk assessment and transaction monitoring.

Knowledge of international AML/KYC regulations and compliance practices.

Strong analytical and investigative skills.

Excellent attention to detail.

Good written and verbal communication skills.

Ability to analyze large amounts of customer and transaction data.

Good MS Excel and documentation skills.

Ability to handle sensitive information confidentially.

Strong decision-making and problem-solving abilities.

Candidate Profile

Graduate in any discipline.

1–4 years of relevant experience in AML/KYC, transaction monitoring, compliance, banking, NBFC, fintech, or BPO/KPO operations.

Experience working with international clients is preferred.

Candidates with experience in sanctions screening, PEP/adverse media checks, or transaction monitoring will be preferred.

Comfortable working in international/night shifts.

Strong English communication skills required.

Pay

₹20,000.00 - ₹33,000.00 per month

Benefits

Provident Fund

Work Location

In person