Process Executive – AML/KYC

Gurugram, Haryana, India
3 years - 6 years Call Centre/BPO Rs. 400000 Full-time
Apply before : Tue Mar 28, 2023
Posted Date Tue Nov 15, 2022

Job Summary

• Performing the due diligence on new members, review and verification of received documentation and making an analytical risk assessment for new members
• Perform and document all assigned compliance testing processes
• Investigate and measure the risks of money laundering activity
• Prepare accurate and complete Suspicious Activity Reports (SARs) as required by BSA Compliance Regulations
• Detailed review of all transactions to analyze and file Currency Transaction Reporting (CTR)
• Stay updated with BSA compliance regulations
• Maintain monetary instruments and funds transfer reports
• Organize and analyze complex data sets
• Reporting accounts with high risk or missing documentation
• Reviewing customer accounts for instances of suspicious financial transactions
• Resolve queued applications within the service level agreements
• Identify fraudulent applications and cancel them from further processing.

Job Description


  • Ensure confidentiality of all information collected during investigation.

  • Determine existing fraud trends by analyzing accounts and transaction patterns and suggest preventive & corrective measures



  • Analytical mindset with attention to detail, high degree of accuracy & ability to multitask effectively

Keyskills