
AML/KYC Operation Executive
3 weeks ago
Role Overview:
We are scaling up AML/KYC Operations teams to support remediation and BAU activities for top banking clients. Candidates must have strong experience in KYC reviews, source of wealth (SOW) assessments, suspicious transaction reporting (STR), and post-STR risk evaluation.
Key Responsibilities:
- Complete KYC profiles and documentation in line with bank policy
- Identify AML risks in high-risk clients (SOW, STR triggers)
- Perform post-STR reviews and flag potential compliance gaps
Requirements:
- Proven experience in AML/KYC operations in banking or BPO setups
- Familiarity with remediation projects and regulatory expectations
- Attention to detail and ability to work in high-volume environments
Microsoft Office
Remediation
Microsoft Excel
suspicious transactions
Inventory
Wealth
IT Operations
Compliance
Attention to Detail
Banking
AML
Team Player
Customer Service
KYC
Shipping
Able To Work Independently
BPO
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