Posted:1 week ago|
Platform:
On-site
Full Time
Job Description:
• Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid
• Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated
• Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering
• Identify suspicious or unusual transactions, non-compliant activity, or increased compliance risk
• Accurately document rationale for alert closure or escalation as appropriate
• Undertake prompt closure of eligible alerts not deemed as unusual or suspicious
Innova ESI
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8.0 - 17.0 Lacs P.A.
