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We are looking for an experienced Operations Customer Expert with a strong background in AML (Anti-Money Laundering) and KYC (Know Your Customer) operations. The ideal candidate should have hands-on experience in international transaction monitoring, identifying suspicious activities, and ensuring compliance with global regulatory standards. Key Responsibilities: Perform AML/KYC reviews and customer due diligence (CDD/EDD) in accordance with regulatory and internal compliance requirements. Monitor international transactions to identify unusual or suspicious activities. Investigate alerts generated through transaction monitoring systems and escalate potential risks as required. Conduct sanctions screening, PEP screening, and adverse media checks. Analyze customer profiles, transaction patterns, and supporting documentation to assess risk. Ensure timely resolution of AML/KYC cases while maintaining quality and compliance standards. Maintain accurate records and documentation for audit and regulatory purposes. Collaborate with internal stakeholders to resolve compliance-related queries. Stay updated on AML regulations, financial crime trends, and compliance best practices. Eligibility Criteria: Experience in AML/KYC operations with a focus on international transaction monitoring. Strong understanding of AML regulations, KYC processes, sanctions screening, and financial crime compliance. Experience working with transaction monitoring tools and case management systems. Excellent analytical, investigative, and decision-making skills. Strong verbal and written communication skills. Ability to work effectively in rotational shifts and a fast-paced operational environment. Basic understanding of financial documents (PAN, Aadhaar, company registration, etc.) Good communication skills (written) for internal coordination Proficient in MS Office (Excel, Word) Educational Qualification: Graduate (B.Com / BBA / BMS / BA Finance or related field) AML/KYC certification preferred but not mandatory. Work Details: 5 days a week with 2 rotational offs. Shifts: 24/7 rotational shifts. Package:4.75 LPA- 5.5 LPA. One way cab service will provide. Job Location: TIPCO PLAZA, MALAD. Interested candidates, kindly share your updated resume to HR Divya- 7603885092. .