AML Associate (Fresher)

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)