AML-TEAM MEMBER-Hyderabad-DCB

JOB SKILLS AND REQUIREMENTS - Branch Control Officer - AML

• Functional Skills:

Ø Analyze accounts based on alerts received from the AML team

Ø Understand from the customer and the frontline the nature of transactions where necessary

Ø Analyze transactions in depth with the support of the AML Team

Ø Remain alert to potential AML issues

Ø Converse with the customers and query the purpose/ source of debits/ credits respectively in a discrete manner, without causing alarm or discomfort

Ø Contribute to AML software/ detection of improvements based on AML alert handling experience

Ø Develop the ability to find the hidden connections between customer accounts and raise to the AML team for appropriate action at their end.

Ø Ensure to adhere to the TAT of responding to the alerts raised

• Tracking and MIS:

Ø To provide details of pending/ reasons thereof at EOD to supervisor for appropriate action.

Ø Provide various MISs to the supervisor required for month end closures.