5 - 9 years
0 - 1 Lacs
Posted:2 days ago|
Platform:
Work from Office
Full Time
Job Title: Senior Associate - Anti Money Laundering/Prevention/Know Your Client (7-9 years) Associate - Anti Money Laundering/Prevention/Know Your Client (5-7 years) Location: Pune / Chennai Role & responsibilities: Conducts QSS alert reviews to check information in the client profile and verify ownership against the Choice Point database. • May provide guidance to AML/KYC/Prevention support staff. • Gathers information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. • Amends existing client profiles when needed. • Assists with administrative tasks when applicable. • Performs due diligence to ensure accuracy of information. • Responsible for the quality and completion of own work. • No direct reports. Contributes to the achievement of team goals. To be successful in this role, were seeking the following: 1. bachelors degree or the equivalent combination of education and experience is required. 2. 5-7 years of total work experience preferred 3. 7-9 years of total work experience preferred. 4. Experience in AML operations, research, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business.
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