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AXA Global Business Services logo
Mandarin Language Expert || Contract || Bangalore location AXA Global Business Services

0.0 - 3.0 years

1 - 6 Lacs

bengaluru

Hybrid

Please find below job description for your reference. RESPONSIBILITIES : Perform Investigation on Alerts generated by the Norkom Name Screening System using internal systems and group approved third party websites. EDD/CDD on potential true matches and provide investigation summary Timely escalation of alerts, which require further inquiry. Record keeping of reviewed and escalated alerts. Daily review of alerts for AXA customers. Generate regular reports and MIS. Work with delegate to collate metrics and other data as requested. AML analyst must be able to work effectively with business unit personnel, explaining identified discrepancies and reporting results to the Business partner SKILL RE...

Posted 1 week ago

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