Urgent Hiring For KYC Analyst | Sanction Screening | CDD | EDD

TP; Mumbai; On-site; INR 700,000 - 1,200,000; Full time

Job summary

TP is seeking an AML/KYC investigations specialist in Mumbai. You will review customer documents, investigate potential matches, and escalate false positives while ensuring compliance with AML and sanctions requirements.

Immediate joiners preferred. The role demands strong analytical skills, attention to detail, and clear documentation for risk assessment.

Qualifications

• Strong AML/KYC and sanctions screening knowledge.
• Accurate PEP identification and EDD.
• Name matching and fuzzy logic interpretation.
• Analytical and investigative skills to validate identifiers.
• Attention to detail and strong documentation.
• Identify ATO scenarios and device/IP red flags.

Responsibilities

• Review customer documents and investigate potential matches.
• Identify true matches vs false positives and escalate when needed.
• Ensure compliance with AML and sanctions regulations.
• Document analysis and risk-based decision making.

Skills

AML/KYC knowledge

Sanctions screening

PEP identification

Name matching & fuzzy logic

Analytical & investigation

Attention to detail

Documentation

ATO/Device/IP red flags

Job description

Job Description :

The role involves reviewing customer documents, investigating potential matches, identifying false positives, escalating. ensuring compliance with AML and sanction regulations.

Immediate joiners preferred.

Profile requirement:

1. 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 .
2. Accurate PEP Identification & EDD- Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD
3. Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives.
4. Analytical & Investigation Skills - Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate riskbased decisions
5. Attention to Detail and Documentation Skills - Case notes, Escalations, Risk summaries, Match Decisions.
6. Identifying ATO scenario and Device / IP Mismatch Red Flags