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We are seeking detail-oriented KYC/AML Officers to join our team in Sivakasi, India. You will play a critical role in ensuring compliance with AML regulations, verifying client documentation, and monitoring transactions to prevent fraud and money laundering. Acting as the final gatekeeper in the on-boarding process, you will ensure accuracy and adherence to regulatory standards.

Key Responsibilities:

• Review and verify KYC documents for individuals and businesses, ensuring data matches legal records.
• Oversee account on-boarding from Merchant Portal submission to bank approval.
• Monitor day-to-day client transactions to identify suspicious or fraudulent activity.
• Conduct “Three-Way Match” verification for incoming funds across bank portals, dashboards, and merchant systems.
• Enforce AML and KYC policies, ensuring no third-party payments are approved.
• Prepare periodic and ad-hoc AML reports and participate in compliance training.
• Collaborate with auditors, regulators, and third-party providers to minimize money-laundering risks.

Requirements:

• Minimum 2 years’ experience in AML/KYC or regulatory roles.
• AML certification preferred.
• Strong analytical skills and attention to detail.
• Excellent communication skills in English.
• Proficient in MS Excel for reporting and data tracking.
• Must work on-site at our Sivakasi office.

Key Attributes:

• Accuracy-driven and process-oriented.
• Proactive in identifying and escalating risks.
• Able to navigate multiple systems and dashboards efficiently.