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NTT DATA, Inc.
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Hiring For AML Associate - NTT DATA Gurgaon

Hiring For AML Associate - NTT DATA Gurgaon

NTT DATA, Inc.

1 - 2 years

4 Lacs

gurugram

Posted:None| Platform:

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Skills Required

transaction monitoring aml sanction screening anti money laundering financial crimes sar due diligence review

Work Mode

Work from Office

Job Type

Full Time

Job Description

Position Details:

Key Responsibilities:

• Alert Review and Investigation:

Data Analysis and Reporting:
* Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.* Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriate.
Compliance and Risk Management:
* Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.* Collaborate with other departments to address and mitigate identified risks.

Qualifications and Requirements:

Experience:

* Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
* Demonstrated analytical and problem-solving skills.* Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).* Strong keyboarding skills and working knowledge of PCs.* Ability to work efficiently within time constraints and manage multiple tasks simultaneously.* High level of accuracy and attention to detail.

Additional Information:

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Hiring For AML Associate - NTT DATA Gurgaon