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Process Associate

Process Associate

Tata Consultancy Services

0 years

0 Lacs

chennai tamil nadu

Posted:16 hours ago| Platform: SimplyHired logo

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Skills Required

microsoft powerpoint microsoft word microsoft excel finance bachelor's degree team management communication skills banking time management

Work Mode

Remote

Job Description

Job Description - AML Analyst - Level 1

Team Size: Not known

Reporting Manager's Role: Team Lead/ Manager

Job Description:
Review of assigned alerts and document findings using the AML alert management system. Review of Manual referrals generated by different areas of the bank. Review and analysis on Low,Medium and High Risk accounts Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools. Interact with Bank management on suspicious transactions conducted by customers. Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity. Performe detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products. Maintain a strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge. Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.

Competencies/Skills:
Excellent verbal and written communication skills Experience in making quick, high quality decisions on complex issues Ability to conduct logical investigations Good understanding of banking or financial operations and systems Ability to engage/conduct Client communication Ability to manage assignments and team (if required) Ability to work with concepts and with minimal assistance Ability to work equally well independently and within a team Handling team queries/issues (if required) Excellent time management skills Experience working on discrete, time sensitive projects Proficient in Microsoft Excel, Word, and PowerPoint

Person Specification
Highly motivated, driven, and dynamic Flexibility Ensuring Information security for sensitive data

Knowledge/Experience:
24 months of experience in AML level 1 detection is mandatory Team management experience is preferred

Qualifications:
Minimum Bachelor’s degree (preferably in a Business/Finance/Accounting related field)

Location

Chennai

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

373284

Desired Skills

Retail Banking | Risk AML

Desired Candidate Profile

Qualifications : BACHELOR OF COMMERCE

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Process Associate