KYC / AML Due Diligence Specialist

Roojob

Location: Mumbai, Maharashtra, India

Category: Compliance

Salary: 500,000 - 800,000 INR /

Job Description

Join our team as a KYC/AML Due Diligence Specialist and help leading global financial institutions in building and managing robust anti-money laundering programs.

Responsibilities

  • Conduct comprehensive KYC and AML due diligence for new and existing clients
  • Analyze and investigate complex financial transactions
  • Stay current on evolving AML, CFT, and sanctions regulations
  • Conduct risk assessments on clients and their activities
  • Utilize compliance platforms and data analytics tools

Qualifications

  • Bachelor's degree in Finance, Accounting, or related field
  • 5+ years of experience in AML or financial crime
  • Proficiency with AML/KYC platforms and Microsoft Excel
  • Strong verbal and written communication skills

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