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For Employers

Compliance Associate

Synergy Plus Business Consulting Group Hiring For for a MNc

1 - 6 years

|

0 Lacs

Posted:4 months ago| Platform: Shine logo

Apply

Skills Required

kyc aml due diligence anti money laundering transaction monitoring pep screening

Work Mode

On-site

Job Type

Full Time

Job Description

Duties & Responsibilities.

Handle all the sanctions and PEP screening alerts assigned by the line manager on a daily basis. Ensure all Sanctions and PEP Screening alerts are reviewed in compliance Internal policies and procedures
Ensure all the alerts generated for the assigned Transaction Monitoring rules on a daily basis and investigate further identify high-risk, unusual and suspicious customers/transactions on a timely manner. Escalate suspicious cases to the line manager.
Prompt execution of any regulatory (CBUAE) driven namesearch requests: EDD, Search & Freeze notices assigned by the line manager.
Ensure and support in providing timely assistance/clarification/queries to internal stakeholders

Intrested one pls share resume on recruiter4.spbcgroup@gmail.com or whatsapp on 9315128588

Good English Communication skill.
Minimum 1 year experience AML / CFT function

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Synergy Plus Business Consulting Group Hiring For for a MNc

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