📍 Jobs Near Me
For Job Seekers For Employers
📍

HiringNearMe.work

Local Jobs, Zero Commute

Jobs
Home › Jobs Near India › AML Associate (Fresher)
📍 Local Job Near You

AML Associate (Fresher)

🏢
Evon Technologies
📍 Dehradun, India
📍
Location Dehradun
📅
Posted June 27, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

📋
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)

    • Apply for This Job

    Submit Application

    Quick and secure application process

    📍 Location Details

    🌆
    City
    Dehradun
    🗺️
    Country
    India
    🚗
    Commute
    Local Area

    🔍 More Jobs Nearby

    Explore other opportunities in Dehradun

    View Local Jobs