Hiring for Transaction Monitoring | Pune
Are you an expert in Transaction Monitoring & KYC processes? Do you have a strong understanding of risk assessment, sanctions compliance, and financial regulations? If so, this is an exciting opportunity for you.
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Responsibilities:
Conduct end-to-end KYC reviews on various entity types, including Trusts, Hedge Funds, and Regulated Entities.
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Analyze large data sets to identify high-risk attributes based on transactions, geography, products, and customer types.
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Assess ownership structures, sanctions screening, and AML regulations to ensure compliance.
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Utilize compliance tools such as World Check, Lexis-Nexis, and Negative Searches to evaluate risks.
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Stay updated on key regulations, including the USA Patriot Act, Bank Secrecy Act (BSA), and Customer Identification Program (CIP).
Skills & Requirements:
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Hands-on experience in Transaction Monitoring and KYC processes.
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Strong analytical and research skills with an eye for risk assessment.
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In-depth knowledge of sanctions, AML compliance, and regulatory frameworks.
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Why Join Us?
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Work with a Leading Firm specializing in Transaction Monitoring & AML compliance.
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Competitive Salary with a hybrid/onsite work model in Pune.
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Exposure to Global Regulations like the USA Patriot Act, BSA, and CIP.
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Hands-on Experience with top compliance tools like World Check & Lexis-Nexis.
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Career Growth Opportunities in a high-demand financial compliance sector.
