Anti-Money Laundering Executive (Ocube Services) | Noida | Up to ₹40,000/Month

Ocube Services is hiring experienced Anti-Money Laundering (AML) Executives for its Noida location. The opportunity is suitable for candidates with relevant AML/KYC experience across transaction monitoring, KYC/CDD/EDD, sanctions screening and compliance processes.

Job Highlights

• Company: Ocube Services
• Role: Anti-Money Laundering (AML) Executive
• Location: Sector 63, Noida
• Experience: Minimum 1–2 Years
• Salary: Up to ₹40,000 per Month
• Interview Mode: Walk-In
• Domain: AML / KYC / Fraud Risk / Compliance

Roles & Responsibilities

• Perform transaction monitoring as part of AML compliance activities.
• Work on KYC-related processes and customer due diligence requirements.
• Handle CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) activities.
• Perform sanctions screening as part of compliance processes.
• Identify potentially suspicious transactions.
• Support investigation of suspicious transaction activity.
• Work on AML and fraud-risk-related compliance processes.
• Apply relevant AML/KYC knowledge while reviewing transactions and compliance requirements.

Qualifications & Eligibility

• Candidates should have a minimum of 1–2 years of relevant experience.
• Relevant AML / KYC experience is preferred.
• Candidates should have experience in Transaction Monitoring.
• Knowledge of KYC, CDD and EDD processes is required.
• Experience with Sanctions Screening is required.
• Candidates should understand AML Compliance processes.
• Experience identifying and investigating suspicious transactions is required.
• Knowledge of AML, Fraud Risk and Compliance processes is required.
• Specific educational qualifications have not been mentioned in the provided hiring information.

Required Skills

• Anti-Money Laundering (AML)
• Transaction Monitoring
• Know Your Customer (KYC)
• Customer Due Diligence (CDD)
• Enhanced Due Diligence (EDD)
• Sanctions Screening
• AML Compliance
• Suspicious Transaction Identification
• Transaction Investigation
• Fraud Risk
• Compliance Processes

Compensation & Benefits

• Salary: Up to ₹40,000 per Month

Selection Process

• Interview Mode: Walk-In
• Interview Location: H-33, Sector 63, Noida