Banking Operations Associate - Anti Money Laundering | NTT DATA NTT DATA, Inc.

1.0 - 3.0 years

2 - 5 Lacs

Gurugram

Work from Office

Key Responsibilities: Alert Review and Investigation: • Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP). • Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT). • Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines. 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 d...

Posted 2 months ago

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