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Deputy Manager

8 - 13 years

10 - 17 Lacs

Chennai

Posted:3 months ago| Platform: Naukri logo

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Skills Required

aml anti money laundering banking operations money laundering kyc financial analysis risk management risk compliance cdd trade finance due diligence edd transaction analysis team handling risk analysis transaction monitoring lexis nexis finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role Purpose Ensure daily and quality clearance of all AML alerts with no carry forward Investigate, review and resolve AML & Sanctions related alerts in an efficient manner Assist in identification and monitoring of suspicious activities and transactions obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported daily assessment of AML reports for potential suspicious activity maintain a current understanding of money laundering of money laundering and terrorist financing issues, including policies, procedures, regulations. assist in identifying systemic control weakness related to AML timely & effective execution of tasks & instructions received from supervisors assist with money laundering related queries Act as a backup for manager AML point of contact for business controls units for escalated AML Cases ensure continuous feedback on emerging typologies to AML staff

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