Lead - KYC CDD
BangaloreFull Time
CDD
KYC
TRANSACTION MONITORING
Job description
Experienced Financial Crime Operations in KYC Due Diligence with expertise in CDD onboarding and monitoring in a commercial banking.
Continuously monitoring the transactions of the complex and
high-risk clients specifically in tax evasion, sanctions, AML, ABC, and fraud.
Review
payment flows and identifies risks through Transaction Monitoring.
Monitor and analyse the financial crime risks posed by the
clients and complete First Line Assessment reports for the identified risk.
Have a
strong understanding of AML regulatory requirements and their practical
application in relation to KYC/ CDD.
Skills Required
Lead - KYC CDD
ITES/BPO/KPO
ITES/BPO/Customer Service
Bachelor
Full Time, Permanent
Key Skills
- CDD
- KYC
- TRANSACTION MONITORING
Other Information
GO/JC/829/2025
Ramya V
