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Anti Money Laundering & Fraud Analysis Operations

3 - 6 years

5 - 7 Lacs

Chennai Tamil Nadu India

Posted:1 week ago| Platform: Foundit logo

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Skills Required

money laundering Reporting AML KYC

Work Mode

On-site

Job Type

Full Time

Job Description

Skills: AML, Screening, Transaction Monitoring, Due Diligence in International Banking. Skill Requirement: Up to 5 years of Name Screening, Transaction monitoring, Enhanced Due diligence screening Excellent communication skills Performance of detailed NameScreening reviews utilizing available tools, various third-party, public domain and internal databases Identify and review client accounts for potential matches to designated sanctions targets and prohibited persons lists Identify, communicate and remediate process breakdowns and best practices. Ensure that the alerts processed are accurate and completed within the specified time period. Recommend enhancements to AML policies or procedures to ensure continuous improvement to overall AML or Screening processes. Eligibility: Any Graduates with (3 Year to 6 Years) of AML, Fraud Analysis experience can apply Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) Graduates through Open Universities/Correspondence graduates need not apply Not more than 2 years of gap in Graduation or Employment. Willingness to work in all Shifts Relieving letters from all the previous companies are mandatory Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.

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