KLAP TECHNOLOGIES PRIVATE LIMITED Hiring for KYC/AML Analyst at Chennai Full Time

Position: Risk Consultant/ KYC Analyst
Location: 100% Remote
Duration: Fulltime

Job Description:

· The analyst must have a good understanding of KYC and AML Transaction Monitoring processes

· The analyst should have an eye for detail on identifying suspicious activities / transactions on customers’ debit and credit transactional activities based on the defined detection scenarios.

· Collect and document data, including alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty (s) and any other required information to assist in the investigation

· Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action

· Identify connected parties, particularly for cross-border transactions.

· Identify the Source of Funds (SoF) and Destination of Funds (DoF)

· Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale with strong documentary evidence

Job Type: Full-time

Salary: From ₹650,000.00 per year

Schedule:

• Day shift