1 - 6 years

2 - 5 Lacs

Posted:3 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description


Roles and Responsibility
  • Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.
  • Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements.
  • Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency.
  • Provide expert guidance on KYC procedures and best practices to internal stakeholders.
  • Monitor and report suspicious activity to senior management and external authorities as needed.
  • Stay up-to-date with industry trends and emerging threats to continuously improve knowledge and skills.

Job Requirements
  • Strong understanding of anti-money laundering laws and regulations, including OFAC guidelines.
  • Excellent analytical and problem-solving skills, with the ability to interpret complex data sets.
  • Proficient in MS Office applications, particularly Excel, Word, and PowerPoint.
  • Experience with transaction monitoring systems and fraud detection tools is highly desirable.
  • Strong communication and interpersonal skills, with the ability to work effectively in a team environment.
  • Ability to adapt to changing priorities and deadlines in a fast-paced BPO setting.

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