Transaction Monitoring Analyst

Job Description:

Designation : AML/TM ANLAYST

Who can Apply?

A candidate who has minimum 1 year experience in AML & Transaction Monitoring.
Process: AML/TMS

Eligibility: Must have good experience in Transaction Monitoring and AML

Process Overview:

Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, Such as money laundering. Adhere to and comply with all applicable ,federal and state laws, regulations and guidance, including those related to Anti Money laundering (Bank secrecy Act, USA PATRIOT Act etc.) as well as adhering to company policies and procedure and client requirement. Review and analyze underlying data gathered opposite AML, TF, Human trafficking, and other red flags to assess whether the alert should be recommended for escalation or to be close with no further action. Strong research and cure meaningful insights from data output and external searches to support the decision.

Experience & Personal Attributes

• Experience of CDD requirements for a wide range of customers including private companies, government entities, regulated and unregulated funds, offshore jurisdictions and introducing brokers
• Good Knowledge on Client onboarding and Remediation
• Good organizational skills and the ability to work well under pressure.
• Good knowledge of external regulations, whilst keeping abreast with internal policies and procedure
• Knowledge on Ownership drill down, threshold for CDD and EDD.
• Knowledge on Open searches screening, discounting, and providing rational
• Good Communication/ Written Skill
• Good Knowledge on Pep Checks and discounting
• Good verbal and written communication skills
• Work closely with colleagues in Compliance and Front Office
• Work closely with CDD Managers
• Exhibits high level client service skills
• Excellent problem-solving skills both independently and supporting others
• Excellent time management skills, demonstrating flexibility and the ability to manage and plan in order to meet deadlines
• Ability to manage change
  

Location: Chennai Ambattur AMBIT IT PARK

• Experience: 1 Year experience mandatory
• Notice period: Immediate Joiners
• Interview Venue: Teleperformance India, 4th Floor, Plot no - 32 A&B, AMBIT IT Park, Ambattur Industrial Estate, Chennai, Tamil Nadu 600058
• Work Days & Work Shift Timings: 5 days work & 2 Days Rotational week off; 24/7 Shifts (Including night shift)

Interested candidates kindly walk-in and Mention KEERTHANA HR at at top of the resume.

Keerthana- 6382707600