Hiring For AML Associate/ Sr Associate- NTT Gurgaon

1 - 6 years

5 - 9 Lacs

Posted:2 weeks ago| Platform: Naukri logo

Apply

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:

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
NTT DATA, Inc. logo
NTT DATA, Inc.

IT Services and IT Consulting

Tokyo Plano

RecommendedJobs for You

MIDC, Aurangabad, MH Region

Indore Pardesipura, Indore, Madhya Pradesh