Experience Required: 1 to 5 years
Educational Qualification:Any Graduate
Work Location: Hyderabad
Interview Date:27-04-2019(Saturday)
Shifts:US Shifts
Required Skills,
=>Should have minimum 1 year experience in US/UK AML Transactions Monitoring
Job Description:
=>Review of Daily Violations
=>Review of Monthly Alerts
=>Quality Control for an agreed percentage of Daily Violations & Monthly Alerts (based on learning curve)
=>Referral of Alerts where there is insufficient information to determine whether there is suspicious behaviour.
=>Escalate to Level 2 where there is a suspicious activity
=>Providing Daily and Monthly MI as specified
=>Achieve required Quality and Productivity, as specified
=>Must be able to exercise discretion in the process of identifying problems/ issues regarding suspicious activity (Fraud/AML)
=>Updating case based data into the case management tool
=>Establish and implement all money laundering rules in transaction monitoring system covering all bank products
=>Undertake other assignments as given by the Team Lead/Manager
=>Hands on experience in transaction monitoring
Interested Candidates can send your resume to nandhini.s@ spstaffing.in
Or Reach me@8939853066
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