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Anti-Money Laundering Analyst at TP

TPMumbai, Maharashtra
Checked by our scam filter

Who can apply

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About this role

ONLY FOR IMMEDIATE JOINER OR 1 WEEK 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 escalate for EDD Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separat…

Questions freshers ask

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Where does this listing come from?

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