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Selections HR Services Private Limited logo
Anti-Money Laundering Officer Selections HR Services Private Limited

2.0 - 6.0 years

0 Lacs

pune, all india

On-site

Job Description: You will be responsible for analyzing transaction activity and KYC information to conduct due diligence research in support of investigations. Based on your analysis, you will need to make a recommendation to either close an alert or escalate it to AML investigations for further review. It will be important for you to document your investigations in written narratives to maintain a clear record. Key Responsibilities: - Analyze transaction activity and KYC information - Conduct due diligence research to support investigations - Make recommendations to close alerts or escalate them to AML investigations - Document investigations in written narratives Qualifications Required: -...

Posted 4 days ago

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