AML & KYC Officer

• Main responsibility is to perform investigation of system generated / manual alerts for unusual customer transactional activity / patterns and set high standards in individual KPI delivery on timelines, QA and productivity. 
• Identifying, assessing, and reporting any suspicious activities related to money laundering and terrorist financing to FIU-India.
• Identify and close false alerts and false positive alerts and escalate wherever necessary for reduction of such alerts
• Ensure timely response to QA team’s queries and timely remediation of QA findings
• Support tasks or projects as assigned by the Team Managers
• Stay updated on industry trends and changes in regulation