AML Analyst / KYC Analyst | Artech | Hyderabad
- Full time
- Hyderabad IN
- @Artech L.L.C.
Job Detail
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Job ID 12369
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Career Level Executive
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Experience 1-2 Years
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Industry Human Resources
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Qualifications Degree Bachelor
Job Description
Job Role: AML Analyst / KYC Analyst
- Position: AML Analyst / KYC Analyst
- Location: Hyderabad
- Shift Timing: 2:30 PM – 11:30 PM IST
- Experience Required: 1–3 Years
- Interview Mode: Face-to-Face (F2F)
Key Responsibilities
- Conduct KYC reviews, transaction monitoring, alert reviews, and investigations of suspicious activities.
- Identify patterns and behaviors indicative of money laundering or terrorist financing.
- Analyze complex financial transactions and customer activities.
- Work with AML monitoring systems and perform open-source research.
- Ensure proper documentation and reporting of investigation findings.
- Adhere to AML regulations, policies, and compliance procedures.
Required Skills
- Strong understanding of AML regulations, policies, and procedures.
- Experience in KYC, transaction monitoring, and suspicious activity investigations.
- Excellent analytical and problem-solving skills.
- Effective written and verbal communication abilities.
- Familiarity with AML tools and compliance systems.
Interested Candidates Please share your updated resume at: varshini.m@artech.com
