Back
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Strong fintech brand plus common mid-level AML/KYC profile drives medium competition.
Role requires finance-specific AML/KYC and PSP/regulatory knowledge limiting cross-industry transfers.
Explicit 2–4 years requirement plus domain-specific AML/KYC and transaction monitoring skills imply high shortlisting strictness.
Own risk identification, assessment, and monitoring across business, customer, and enterprise levels as per IFSCA's risk-based approach for AML-CFT and KYC compliance.
Manage transaction monitoring, sanction screening, fraud, and chargeback cases including escalation and documentation of Suspicious Activity Reports (SARs) within prescribed timelines.
Collaborate with Operations and Compliance teams to ensure adherence to risk management policies and regulatory requirements for payment services.
2 to 4 years of experience in risk management, AML/KYC, transaction monitoring, sanction screening, or fraud and chargeback management in banking, NBFC, payment aggregator/PSP, or fintech.
Graduate or Postgraduate degree in Finance, Commerce, Business Administration, or a related field.
Working knowledge of AML-CFT, KYC, sanction screening frameworks, and familiarity with IFSCA or RBI/payment industry regulations.
Proficiency in transaction monitoring/case management systems and MS Excel for data analysis.
Experienced in implementing AML-CFT and KYC risk-based approaches within regulated financial or fintech environments.
Demonstrates strong analytical, investigative, and detailed reporting skills, especially in preparing SARs and handling compliance documentation.
Effective cross-functional collaborator capable of working independently with Operations and Compliance teams to maintain policy adherence and regulatory compliance.