Immediate joiners are preferred.
Job Purpose :
This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis and / or Transaction Monitoring (L1 / L2) reviews.
The operations / process will include :
1. Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii) nature of business and iii) ownership structure
2. Performing public domain searches (Google searches) for adverse news on the customer and associated parties
3. Analyzing the transactions done by the customer to assess if they match its business profile & activity.
a. Coordinating with the clients CDD and FIU team to report any non-regular or suspicious activity b. Coordinating with the clients CDD and FIU team to raise RFIs, where required c. Preparing a detailed summary report of the transactions analyzed
4. L1 Transaction Monitoring to review and assess if alerts are false positive or need further investigation
5. L2 Transaction Monitoring to investigate potential alerts to assess if suspicious activity The individual will work in close partnership with the CDD and FIU teams to ensure accurate and complete data quality and compliance with regulatory requirements.
Mandatory WFO & UK Shift
Key Responsibilities :
Mandatory requirements
Certifications (preferred) - ACAMS - ACFCS - IC
Senior Associate • Bengaluru, Karnataka, India