Junior Compliance Executive

Role Overview

Cams (Certified Anti-Money Laundering Specialist)

Compliance & Aml Support

• Assist in KYC (Know Your Customer) and CDD (Customer Due Diligence) verification.
• Support enhanced due diligence (EDD) for higher-risk profiles.
• Maintain accurate AML and compliance records.
• Assist in preparing reports and regulatory documentation.
• Follow internal compliance policies and procedures.

Transaction Monitoring & Risk Support

• Review alerts generated by transaction monitoring systems.
• Identify and escalate suspicious activities to senior team members.
• Assist in maintaining investigation records and reports.
• Support periodic risk reviews and data analysis.

Fraud Prevention

• Help identify patterns indicating potential fraud or suspicious behavior.
• Assist in preliminary investigations of flagged transactions.
• Ensure proper documentation of findings.

Governance & Documentation

• Maintain organized records for audits and compliance reviews.
• Ensure documentation is complete, accurate, and up to date.
• Assist in preparing summaries for internal stakeholders.

Collaboration & Learning

• Work closely with Risk, Operations, and Product teams.
• Participate in compliance training programs.
• Stay updated on AML/CFT regulations, especially in crypto and fintech.
• Contribute to building a strong compliance culture.

Required Qualifications

• Bachelor’s degree in Finance, Commerce, Business Administration, Law, or related field.
• **0–5 years**
• of experience in compliance, risk, or financial services (freshers can apply).
• Basic understanding of AML/KYC concepts is a plus.
• CAMS certification (completed or in progress) is highly preferred.

Key Skills & Competencies

• Strong analytical and logical thinking skills.
• High attention to detail and accuracy.
• Basic knowledge of MS Excel and data handling.
• Good written and verbal communication skills.
• Willingness to learn and adapt in a fast-paced environment.
• High integrity and professional ethics.