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Hexaware Technologies
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Capital Market Business Analyst-BPS

Capital Market Business Analyst-BPS

Hexaware Technologies

1 - 6 years

5 - 9 Lacs

mumbai pune chennai

Posted:10 hours ago| Platform:

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Skills Required

business analyst aml case management research and analysis bps kyc research

Work Mode

Work from Office

Job Type

Full Time

Job Description

Performing transactions alert reviews to mitigate risks associated with suspicious activities

Perform research and analysis to assess information to make logical conclusions in regard to unusual and potentially suspicious activities

Review across alerts generated for transactions across multiple jurisdictions and countries

Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:

Assessment of customer profile to determine if activity is consistent with profile and KYC information and typical activities expected or seen for the customer,

Document findings in narrative style format and update the case management system

Share regular updates to supervisors as required.

Minimum 1 year of experience assessing and reviewing AML transaction monitoring alerts

Minimum graduate by qualification "

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Navi Mumbai Maharashtra

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Capital Market Business Analyst-BPS