Experince 3-5yearslocation:banaglore Performing Anti-Money Laundering and Customer DueDiligence checks.● Requesting appropriate CDD documentation from Partners.● Undertaking independent investigations on Partners usinginternal, online and vendor tools.● Review, investigate and escalate as appropriate anyalerts/issues raised● Periodical review of KYC/AML records as to completeness,including verifying that due diligencehas been performed and risk

Experince 3-5yearslocation:banaglore Performing Anti-Money Laundering and Customer DueDiligence checks.● Requesting appropriate CDD documentation from Partners.● Undertaking independent investigations on Partners usinginternal, online and vendor tools.● Review, investigate and escalate as appropriate anyalerts/issues raised● Periodical review of KYC/AML records as to completeness,including verifying that due diligencehas been performed and risk

Process Improvement Knowledge● Familiarity with process mapping and workflow analysis.● Understanding of methodologies like Lean, Six Sigma, or Kaizen.● Knowledge of Business Process Management (BPM) tools.● Process Modeling Tools: Proficiency in software such as Visio, Bizagi, ARIS, or IBMBlueworks Live for modeling processes.● Data Visualization: Using tools like Power BI, Tableau, or Excel to present process dataand performance metrics.● Process