Position Overview
Job Description- Conduct in-depth analysis of customer transactions and behaviors to detect potential financial crime indicators.
- Perform enhanced due diligence (EDD) on high-risk customers, including beneficial ownership verification and source of wealth/income assessments.
- Investigate and escalate suspicious activity reports (SARs) in compliance with RBI, FATF, and other relevant regulatory guidelines.
- Maintain and update customer risk ratings based on ongoing monitoring and changes in risk profile.
- Collaborate with cross-functional teams to resolve alerts, improve detection models, and enhance monitoring systems.
- Prepare detailed reports and presentations for internal stakeholders and regulatory authorities as needed.
- Stay current with evolving financial crime trends, regulatory updates, and industry best practices.
- Support internal audits, regulato...