(Banking Industry) Aml Cdd - English Speaker

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Job Description

Job Responsibility

Perform Know Your Customer (KYC) checks, including verifying identity, source of funds, and business activities.
Investigate and escalate suspicious transactions or unusual customer behavior to Compliance teams.
Maintain accurate documentation and ensure timely completion of case reviews within SLAs.
Support regulatory reporting and audits when required.
Liaise with internal teams (Risk, Compliance, Operations) to resolve discrepancies in customer profiles.
Contribute to continuous process improvements in AML and CDD operations.
Stay updated on changes in AML regulations and best practices.

Job Requirements

Bachelors degree in Finance, Business, Accounting, Law, or related fields.
Previous experience in AML, KYC, CDD, or banking/financial services is preferred.
Strong analytical and investigative skills.
Good attention to detail and accuracy.
Ability to handle confidential information with integrity.
Strong communication skills (written and verbal).
Proficiency in Microsoft Office and AML monitoring tools.
Ability to work in a fast-paced, target-driven BPO environment.
Willing work in Rotational Shift.

Job Benefits