Anti-Money Laundering Executive

TP; Mumbai; On-site; INR 600,000 - 1,000,000; Full time

Job summary

TP in Mumbai seeks an experienced AML/KYC specialist to support sanctions screening and risk assessments. You will review alerts, perform identity verification, and document decisions with clear case notes.

Key duties include accurate PEP/EDD identification, name matching with fuzzy logic, and investigating hits to make risk-based decisions. Attention to detail and thorough reporting are essential.

Qualifications

• Strong AML/KYC and sanctions screening knowledge.
• Accurate PEP identification and EDD.
• Name matching with fuzzy logic and phonetic variants.
• Analytical and investigative skills to validate identifiers.
• Attention to detail and thorough documentation.
• Ability to identify ATO scenarios and device/IP red flags.

Responsibilities

• Investigate AML/KYC hits and validate identifiers (DOB, address, nationality).
• Document analysis clearly with case notes and risk summaries.
• Perform sanctions screening and PEP/EDD assessments.
• Identify ATO scenarios and device/IP mismatch red flags.
• Interpret fuzzy name matches and separate true from false positives.
• Escalate as needed with clear rationale.

Skills

AML/KYC knowledge

PEP/EDD

Name matching

Analytical skills

Documentation skills

ATO/IP flags

Job description

• Strong AML/KYC and Sanctions Screening Knowledge - OFAC, UN, EU/UK HMT sanctions list, Sanctions evasion patterns (shell companies, aliases, false documentation), True match vs false positive Video KYC .


• Accurate PEP Identification & EDD- Domestic vs foreign PEPs, Family members & close associates, when to escalation for EDD


• Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives.


• Analytical & Investigation Skills - Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate risk-based decisions


• Attention to Detail and Documentation Skills - Case notes, Escalations, Risk summaries, Match Decisions.


• Identifying ATO scenario and Device / IP Mismatch Red Flags