AML/KYC- Executive

Job Summary:

The AML/KYC Executive is responsible for conducting due diligence and verifying customer identities in compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role supports risk mitigation efforts by ensuring adherence to financial compliance policies and regulatory frameworks.

Key Responsibilities:

• Perform customer due diligence (CDD), enhanced due diligence (EDD), and periodic KYC reviews
• Verify and validate customer information and documentation as per regulatory requirements
• Screen customers against sanction lists, PEP lists, and adverse media sources
• Escalate suspicious activities and file Suspicious Activity Reports (SARs) as needed
• Maintain accurate records of all KYC and AML checks in internal systems
• Coordinate with internal teams to gather missing or additional documentation
• Ensure compliance with local and international regulatory standards (e.g., FATF, OFAC, RBI)
• Stay updated on changes in AML and KYC laws, regulations, and best practices
• Assist in audits and regulatory inspections by providing required documentation
• Support training and awareness on AML/KYC compliance across departments

Required Skills and Qualifications:

• Bachelor's degree in Finance, Law, or related field
• 1–3 years of experience in AML, KYC, or financial compliance roles
• Knowledge of AML regulations, KYC procedures, and customer onboarding processes
• Familiarity with sanction screening tools and databases
• Strong attention to detail and analytical skills