Job Description
Job Responsibilities:
* Perform KYC and Customer Due Diligence (CDD / EDD) checks
* Review and verify customer onboarding documents
* Conduct sanctions, PEP and adverse media screening
* Monitor transactions and identify suspicious activities
* Ensure compliance with AML regulatory requirements
* Maintain accurate records and compliance documentation
* Coordinate with internal teams to resolve KYC discrepancies
Eligibility Criteria:
* 2022 - 2026 graduates only
* Commerce graduates preferred (B.Com, M.Com, BBA, MBA Finance)
* Candidates from other streams may apply
* Freshers are welcome
Required Skills:
* Basic knowledge of KYC and AML concepts
* Strong attention to detail
* Good analytical and problem-solving skills
* Good verbal and written communication skills
* Working knowledge of MS Excel
Preferred Skills:
* AML / KYC certification (added advantage)
* Internship or training in compliance or banking domain
Why Join Us:
* Excellent opportunity to start a career in AML & Compliance
* Training and career growth opportunities
* Professional work environment