Anti-Money Laundering Officer Selections HR Services Private Limited

2.0 - 6.0 years

0 Lacs

pune, maharashtra

On-site

You have 2-4 years of Transaction Monitoring experience. In this role, you will be responsible for analyzing transaction activity and KYC information. You will conduct due diligence research to support investigations and make recommendations to either close an alert or send it to AML investigations for further review. It is crucial to document investigations in written narratives to ensure a thorough review process. Key Responsibilities: - Analyze transaction activity and KYC information - Conduct due diligence research to support investigations - Make recommendations to close an alert or send it to AML investigations - Document investigations in written narratives Qualifications Required: -...

Posted 3 weeks ago

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Process Manager - KYC eClerx

6 - 9 years

8 - 11 Lacs

Pune

Work from Office

About The Role The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, he/she must be self-directed, proactive, and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements,...

Posted 5 months ago

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