Process Associate-Transaction Monitoring
- A Large Global
- 1 - 3 years
- Chennai
- 2 months ago
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Job Description
Key Skills: AML, Transaction monitoring, KYC
Roles and Responsibilities:
- Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.
- Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
- Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
- Conducting an end-to-end and meticulous review of potential illegal or suspicious activity.
- Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries.
- Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; and
- Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate.
Skills Required:
- Minimum 1-3 years of experience working with financial institutions, like banks (preferably global), NBFCs, other Financial Institutions.
- AML alert review
- Research and analytical techniques
- Documentation and reporting
- End-to-end transaction analysis
- Knowledge of KYC and Acceptable Use Policies
- Willingness to work in night shifts or rotational shifts.
Education: Must be a graduate or postgraduate in finance or any other related streams from a recognized university.
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: Risk Management & Compliance
Role Category: Security / Fraud
Role: Transaction Risk
Employement Type: Full time
Contact Details:
Company: A Large GlobalLocation(s): Chennai
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Keyskills: AML Transaction monitoring KYC
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