AML Associate (Fresher) at Evon Technologies in dehradun

Key Responsibilities:

Perform KYC onboarding & Customer Due Diligence (CDD)

Conduct Enhanced Due Diligence (EDD) for high-risk customers

Review alerts & investigate suspicious transactions

Prepare and support STR/SAR reporting

Conduct PEP, sanctions & adverse media screening

Identify AML/CFT red flags and support investigations

Maintain compliance documentation and audit trails

Ensure adherence to AML/CFT regulatory guidelines

Job Requirements:

AML, KYC, CDD, EDD knowledge

Transaction monitoring & STR/SAR understanding

Sanctions & PEP screening familiarity

Strong analytical & investigative mindset

Good communication & documentation skills

Attention to detail & risk awareness

Preferred Qualification:

Bachelor’s degree in Law, Finance, Commerce, Business, or related field (LLB/LLM preferred)

AML Associate (Fresher)