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DATE AND TIME:
DATE:22nd Jul 25
Time: – 10 A.M to 1 P.M
Venue Details: – Raheja 12-A Building,1st Floor, Mindspace, Hitech City.
Contact – Hanifa
EXP:3 – 8 years
SALARY:Not Disclosed
LOCATION:HYDERABAD
Job description
Role Purpose
Reviewing system generated triggers/Alerts which relates to AML/KYC.
Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same sanctioned to minimize the Money Laundering risks and safeguard from financial crimes.
Analyst also need to consider various AML risk factors and indicators to determine if the Trigger/case needs to be escalated/ required more information from customer.
Major Responsibilities:
- Efficiently Manage alert investigations.
- Understanding the alert type of AML/KYC depending upon the WOC/SDN data.
- Review and investigate Alerts generated by the system and resolving it with various discounting factors as per Sanctions/PEP guidelines.
- Writing a comprehensive analysis of the alert activity to support the decision to resolve a case or RFI with customer /escalate for further action.
- Contacting customer/Internal support team directly for required information for clearing a case/Trigger
- Report the investigation findings for internal review (e.g. External research results, PEP search, review & analysis, results from internal system searches, etc.)
- Understanding the day-to-day procedural updates and implementing at dealing with Trigger/Case.
- Communicate effectively with internal and external partners
Basic Details:
- Rotational Weekly off Would be Friday and Saturday / Sunday and Monday. No Fixed Sat & Sun Week off
- Work From Office
- Should be flexible for night shifts
- AML/KYC experience Min 4+ yrs
Education:
Any Graduate:
Any Postgraduate
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