AML / KYC Operations Professional

Key Responsibilities

• Handle Anti-Money Laundering (AML), KYC, financial crime, and compliance operations.

• Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing due diligence (ODD).

• Review and validate KYC and client documentation.

• Conduct sanctions, PEP, and adverse media screening.

• Perform client risk assessments and identify KYC gaps.

• Review Ultimate Beneficial Owner (UBO) details, ownership structures, and supporting documents.

• Resolve documentation discrepancies and coordinate with stakeholders.

• Support periodic KYC reviews and maintain accurate records in line with SLA and quality requirements.

• Demonstrate experience in reviewer/checker responsibilities within a maker-checker environment.

• Bring experience in offshore financial crime operations, preferred.

Required Skills

AML | KYC | Client Onboarding | CDD | EDD | ODD | Due Diligence | Sanctions Screening | PEP | Adverse Media | UBO | Risk Assessment | Client Screening

Important: The hiring note says not to share transaction-monitoring-related profiles. However, the listed responsibilities also mention transaction monitoring and suspicious matter investigations as essential. Please confirm this requirement with the recruiter before sharing profiles.

📩 Apply: Send your updated CV to varkala.s@twsol.com