- AML, KYC, CDD, EDD knowledge
- Willing to work as a team & learn new things and adapt as per organizational goals.
- Transaction monitoring & STR/SAR understanding
- Sanctions & PEP screening familiarity
- Strong analytical & investigative mindset
- Good communication & documentation skills
- Attention to detail & risk awareness
Preferred Qualification: Bachelor’s degree in Law, Finance, Commerce, Business, or related field (LLB/LLM preferred)
Work Location: Remote
Immediate joiner
