🎁 Before you apply, rehearse this interview. Create your free WorkMundi account and get an Interview Training on HelpsYouSpeak — no cost, no card. I want my training →
Job Description : The role involves reviewing customer documents, investigating potential matches, identifying false positives, escalating. ensuring compliance with AML and sanction regulations. Immediate joiners preferred. Profile requirement: Strong AML/KYC and Sanctions Screening Knowledge - OFAC, UN, EU/UK HMT sanctions list, Sanctions evasion patterns (shell companies, aliases, false documentation), True match vs false positive Video KYC . Accurate PEP Identification & EDD- Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives. Analytical & Investigation Skills - Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate riskbased decisions Attention to Detail and Documentation Skills - Case notes, Escalations, Risk summaries, Match Decisions. Identifying ATO scenario and Device / IP Mismatch Red Flags Interested candidates can share their resumes to Amitesh Kumar 8368345643 | Amitesh.Kumar4@teleperformance.com .