IM

KYC/AML Sanction Screening

Imaginators Try Going Beyond

Bangalore ₹1-3 LPA Posted 21 Aug 2025

FULL TIME

Anti Money Laundering

lexisnexis

Regulatory Compliance

Transaction Monitoring

Fraud Management

Job Description

We are seeking a professional with experience in KYC/AML Sanction Screening. The ideal candidate will have hands-on experience in transaction monitoring, fraud management, and working with watchlists. This role is crucial for ensuring regulatory compliance and safeguarding the company from financial crime.

Roles & Responsibilities

Conduct AML (Anti-Money Laundering) Sanction Screening to identify and flag potential risks.
Perform Transaction Monitoring to detect and investigate suspicious activities.
Engage in Fraud Management to prevent and respond to fraudulent behavior.
Utilize tools like LexisNexis and various watchlists for screening and due diligence.
Ensure all activities are compliant with KYC (Know Your Customer) and AML regulations.

Required Skills

A minimum of 1-3 years of experience in KYC/AML Sanction Screening.
Expertise in Transaction Monitoring, Fraud Management, and working with watchlists.
Proficiency with industry tools such as LexisNexis.
Strong knowledge of KYC and AML principles.

Additional Information

Salary: Up to ₹4 LPA.

Required Skills

Anti Money Laundering lexisnexis Regulatory Compliance Transaction Monitoring Fraud Management