Hiring For Enhance Due Diligence Executive & AML Investigator

EDD Executive:

• Experience managing alerts and navigating investigation processes/programs in a Financial Intelligence Unit (FIU) environment
• Strong understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others.
• Strong knowledge of the AML legislative requirements including FINTRAC guidelines.

AML Investigator Executive:

• Perform complex investigations triggered by transaction monitoring alerts, law enforcement production orders (subpoena) and/or other escalations such as referrals from the fraud teams, etc.
• Conduct periodic, quarterly and/or annual reviews using client systems such as SAS, Actimize and Oracle and other AML monitoring systems.
• Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines).
• Perform analysis of large transaction data sets.

Candidate should have good communication skills

Location- Bangalore

Shift- 11AM- 8PM

5 Days Working & Work from office

Intrested Candidates - please share their resume - mansiasija@kpmg.com