Requirement

• 2+ years of total work experience
• AML/KYC/transaction monitoring/CDD/EDD experience in Sanctions
• PEP screening/Sanction screening required
• Any Graduate is mandatory.
• GAP certification
• UK/US Shifts – Rotational shifts
• Work from office
• Immediate joiners
• Mandatory documents: EPFO , BGV , GAAP verification cleared before joining.

Essential Functions/Core Responsibilities 

• Utilize standard procedures when dealing with problems or performing research; may need to use judgment to select from a variety of pre-determined options to resolve problems or perform research
• Perform tasks that are not always clearly defined, yet are part of a regular workflow
• Communicate effectively with individuals/teams in the program to ensure high quality and timely resolution
• Clarify customer requirements; probe for and confirm understanding of requirements or problem
• Prepare complete and accurate work including appropriately notating accounts as required
• Maintain basic knowledge of client products and/or services
• Operate computer to key and/or verify information
• Job requirements may vary by country and will not contravene any local laws  

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