G
Grant Thornton
Analyst
Skills
Compliance
3 months ago
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Important information
Contract type:
Permanent
Salary:
Up to ₹500,000 / year
Location:
Hyderabad, Telangana, India
Work mode:
Onsite
Published on:
8 August 2026
What they need
Roles and Responsibilities :
- Conduct transaction monitoring reviews to identify potential AML/CTF risks and suspicious transactions.
- Perform Enhanced Due Diligence (EDD) on new customers, including reviewing KYC documentation and conducting interviews.
- Ensure compliance with OFAC regulations by screening transactions against sanction lists and updating records accordingly.
- Collaborate with internal stakeholders to resolve issues related to CDD, EDD, and other anti-money laundering initiatives.
Job Requirements :
- 0.4-1 year of experience in investment banking or financial services industry.
- Strong understanding of Anti Money Laundering (AML), Combating Terrorism Financing (CTF), and Sanctions Screening processes.
- Proficiency in using tools such as OFAC's SDN List for sanction screening purposes.
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