7 years
0 Lacs
Posted:1 week ago|
Platform:
On-site
Full Time
1. Reviewing transaction monitoring alerts generated by the AML system to determine
suspicious nature from a Money Laundering / Terrorist Financing (ML/TF) perspective.
2. Reviewing cases referred by business, risk and other teams to analyze and determine
suspicion from a ML/TF perspective.
3. Preparation of Ground of Suspicion for filing of Suspicious Transaction Report to Financial
Intelligence Unit, India
4. Any other related activities, as needed.
1. Minimum experience in of around 7+ years in AML Transaction monitoring domain.
2. Should have analytical skills and should be able to use spreadsheet to good effect.
3. Should have good knowledge of Good communication and strong interpersonal skills.
4. Should have basic knowledge about the business model of Fintech and various products and
services offered by them i.e QR, EDC, Payment gateways etc.
5. Should be aware of the directions/guidelines shared by RBI w.r.t AML/KYC.
6. Should be a team player, detail-oriented and capable of working in high-pressure work environment.
mn+ merchants and depth of data in our ecosystem, we are in a unique position to democratize credit
for deserving consumers & merchants – and we are committed to
One97 Communications Limited
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