AML Associate (Fresher)

Evon Technologies

Full-time Business Operations Specialists
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Location
Dehradun, Uttarakhand, India
Posted
June 19, 2026

Job Description

Key Responsibilities:

  • Perform KYC onboarding & Customer Due Diligence (CDD)

  • Conduct Enhanced Due Diligence (EDD) for high-risk customers

  • Review alerts & investigate suspicious transactions

  • Prepare and support STR/SAR reporting

  • Conduct PEP, sanctions & adverse media screening

  • Identify AML/CFT red flags and support investigations

  • Maintain compliance documentation and audit trails

  • Ensure adherence to AML/CFT regulatory guidelines
    • Job Requirements:
  • AML, KYC, CDD, EDD knowledge

  • Transaction monitoring & STR/SAR understanding

  • Sanctions & PEP screening familiarity

  • Strong analytical & investigative mindset

  • Good communication & documentation skills

  • Attention to detail & risk awareness
    • Preferred Qualification:
  • Bachelor’s degree in Law, Finance, Commerce, Business, or related field (LLB/LLM preferred)

    • Job Details

    • Job Type
      Full-time
    • Category
      Business Operations Specialists
    • Date Posted
      June 19, 2026
    • Application Deadline
      July 29, 2026