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Production Specialist

4 - 8 years

6 - 10 Lacs

Chennai

Posted:3 months ago| Platform: Naukri logo

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Skills Required

production production management manpower handling production supervising swift core data autoclave sqlite interface builder xcode ios iphone objective c cocoa touch json production planning ios development ipad cocoa framework

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role Purpose Screening on day-to-day basis transactions in accordance with the OFAC/EU/UN/HMT/UK/UAE policies. ¢ To screen all International cross border payments in accordance with international regulatory requirements in order to prevent money laundering, suppress terrorism, and other illegal activities which includes ¢ Prioritize cases in the order of currency cut*offs, FIFO basis and priority list. ¢ Knowledge on swift message is required. ¢ Escalating the Potential True match payments to next level Authorities. ¢ Process Payment Screening (Sanctions Process) to handle all the activities performed in transactions and stop the unusual activities. Investigating about the unusual activities found and decide whether to stop the payment or release it. ¢ Knowledge of the USA Patriot Act, Bank Secrecy Act, anti-money laundering legislation, the OFAC SDN list and purpose, HMT and EU sanctions and OFAC regulations. ¢ Ensures all False Positive Matches Sanctions transactions and payment are processed in accordance with the AML compliance, AML regulatory requirements, SWIFT and banking arrangements guidelines to avoid reputational risk, eliminate/minimize interest claims and potential losses to the Bank and escalate all "Positive Matches" transactions to AML payments team as required.

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