Kpo jobs in Pune, Maharashtra

Job Overview:
We are seeking a detail-oriented AML Analyst to monitor financial transactions, identify suspicious activities, and ensure compliance with Anti-Money Laundering (AML), KYC, and regulatory guidelines. The role involves risk assessment, transaction monitoring, and investigation to protect the organization from financial crimes.

Key Responsibilities:

• Monitor customer transactions for suspicious or unusual activities
• Conduct AML/KYC checks and customer due diligence
• Review alerts generated from transaction monitoring systems
• Investigate potential fraud, money laundering, or compliance risks
• Prepare Suspicious Activity Reports (SARs) and compliance documentation
• Maintain accurate records of investigations and findings
• Ensure adherence to AML, KYC, CDD, and regulatory policies
• Collaborate with compliance, risk, and operations teams
• Stay updated on regulatory changes and compliance requirements

Required Skills:

• Knowledge of AML, KYC, CDD, EDD, and compliance processes
• Strong analytical and investigative abilities
• Attention to detail and risk assessment skills
• Proficiency in MS Excel and reporting tools
• Good communication and documentation skills
• Problem-solving and decision-making ability

Eligibility:

• Graduate / Postgraduate in Finance, Commerce, Business, or related field
• Experience in AML/KYC, banking, finance, BPO/KPO, or compliance preferred

Job Types: Full-time, Permanent

Pay: ₹33,000.00 - ₹37,000.00 per month

Benefits:

• Provident Fund

Work Location: In person