Senior Executive-AML / KYC (Mumbai, Maharashtra, IN)



Senior Executive-AML / KYC
[Mumbai – SakiNaka]





This is Worldline


We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce.  And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.


The Opportunity


We, at Worldline, operate leading digital payment and transactional solutions which facilitates merchant establishments in accepting and processing payments for their merchandises / services.

As a AML / KYC Analyst you would be required to support the AML/KYC scrutiny / checks undertaken while merchant onboarding, Screening review, Transaction monitoring on payments processed by these merchants utilizing payment processing platform/payment gateway of Worldline. Candidate should have ability to review standard operating procedures and guidelines to be in sync and adhering to Regulatory guidelines. Critically evaluate alerts generated. Provide view and guidance to ascertain true or false match with the screening database. Documenting observations and taking necessary approvals from Principal officer while executing daily operations on Screening matches, transaction monitoring suspicion, profile checks and applying industry and peer feedback. Candidate need to be aware on applicable regulatory guidelines on KYC and AML. As a AML specialist, candidate should be able to conduct periodic assessments and customer reviews by applying Customer Due Diligence / Enhanced Due Diligence procedures. With great analytical skills and eye for details, ability to ascertain anamolous and suspicion transactions/merchant profile, thereby safe guarding the organizations’ goal of ensuring and maintaining complete compliance to KYC / AML / CFT guidelines.


Day-to-Day Responsibilities


  • Review & Dispose all alerts on Screening Matches
  • Daily Action and Analysis of alerts generated for AMLTransaction Monioring.
  • Ensure Screening & Alert Monitoring activity is aligned as per Internal SOP.
  • Ensure internal SOP and Policy for AML Operations are aligned as per RBI MD on KYC.
  • Review reports / KYC for High and Medium Risk Merchants onboarded previous day
  • Periodic assessment of PEP and High Risk customers onboarded.
  • Performing Enhanced Due Diligence and Customer due diligence on identified cases.
  • Quality STR preparation by updating all relevant details/ triggers in the Ground of Suspicion (GOS)
  • Generating STR file format for successful upload in FinGate 2.0 portal of FIU-IND.
  • Strong working knowledge with MS Excel, PPT, MS Word and Macros.



Who Are We Looking For


We look for candidates who have indepth knowledge on AML monitoring and KYC due diligence and adherence. People with passion towards regulatory compliance and have an attitude to fight financial crime in the payment industry. In practice this means:


  • You are updated on prevailing Regulatory guidelines on KYC/AML
  • You've got substantial knowledge Customer Due Diligence, Enhanced Due diligence and Risk assessment
  • Have knowledge/expertise in working an known AML software / application.
  • You have greate analytical skills required for AML Transaction Monitoring
  • Have atleast 1 certification in AML – CAME / ACAMS
  • 4-5 Years of experience in AML / KYC monitoring unit in BFSI Industry
  • Ability to decide on necessary mitigating action, controls to be placed for compliance.
  • Excellent communication skills (verbal and written)
  • Have good industry/ peer connect


At Worldline you’ll get the chance to be at the heart of global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:


  • Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
  • Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.


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