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 2 year of relevant experience in Fraud investigation, Risk Investigation, 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.
