1 - 5 years
2 - 7 Lacs
Posted:8 hours ago|
Platform:
Work from Office
Full Time
ROLES AND RESPONSIBILITI
Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements.
Conducted end-to-end transaction monitoring reviews to identify suspicious patterns.
Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags.
Adjusted end-to-end AML process to align with workforce capabilities.
Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction and Negative Media list during the account opening and maintenance processes.
Analyzed and investigated conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or compliance contacts within the organization.
Refined tools and practices to optimize manual reviews. Followed standard AML procedures and processes.
Exceeded both productivity and quality benchmarks. Performed production support, analysis, and resolution within specified SLA.
Possess good analytical skills - detail oriented
Possess good communication skills, both oral and written
With min 1 years Exp and above Mandatory
Have a good attitude - should be committed to the work
Work Location Bangalore
Looking for International Banking Experience
Qualifications & Experience:
Education: Graduate with Exp can apply
Experience: 1-4 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus
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