AML Associate (Fresher)

Evon Technologies

📍 Dehradun, Uttarakhand, India 💼 Full-time 🕒 Posted June 19, 2026

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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)

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Job Details

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