Anti-Money Laundering Executive (Alibag)

Job DescriptionRequirement:

N

• n
• Robust AML/KYC and Sanctions Screening Knowledge - OFAC, UN, EU/UK HMT sanctions list, Sanctions evasion patterns (shell companies, aliases, false documentation), True match vs false positive Video KYC . N
• Accurate PEP Identification & EDD- Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD N
• Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives. N
• Analytical & Investigation Skills - Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate riskbased decisions N
• Attention to Detail andDocumentation Skills - Case notes, Escalations, Risk summaries, Match Decisions. N
• Identifying ATO scenario and Device / IP Mismatch Red Flags N

nLocation: Malad, Mumbai

NPackage: 5.30 LPA

NImmediate Joiners Preferred .