Process Associate

Job Title: AML / KYC / Fraud Analyst

Location: Chennai (Siruseri)

Experience: 1 to 3 Years

Job Description

We are looking for professionals with experience in AML, KYC, or Fraud Operations within the Banking and Financial Services domain. The role involves customer due diligence, transaction monitoring, sanctions screening, fraud detection, investigations, and ensuring compliance with regulatory requirements.

Key Responsibilities

• Perform KYC onboarding, periodic reviews, and remediation activities.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Review and investigate AML alerts generated through transaction monitoring systems.
• Perform sanctions, PEP, and adverse media screening.
• Investigate fraud alerts, suspicious transactions, and unusual account activities.
• Document findings and escalate potential compliance or fraud concerns.
• Ensure adherence to AML, KYC, Fraud Prevention, and regulatory policies.
• Maintain quality, accuracy, and SLA compliance.

Required Skills

• 1 to 3 years of experience in AML, KYC, Fraud Operations, Financial Crime Compliance, or Transaction Monitoring.
• Good understanding of AML/KYC regulations and fraud investigation processes.
• Knowledge of CDD, EDD, Sanctions Screening, and Transaction Monitoring.
• Strong analytical, problem-solving, and communication skills.
• Ability to work in a fast-paced operational environment.

Preferred

• Experience in Banking, Financial Services, or FinTech organizations.
• CAMS or other compliance certifications would be an added advantage.