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Bus Process Delivery Analyst-Transaction risk @ Acme Services

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 Bus Process Delivery Analyst-Transaction risk

Job Description

Skill required: Transaction risk management - Anti-Money Laundering

Designation: Management Level - Analyst

Qualifications: Any Graduation

Years of Experience: 3 to 5 years

You will be aligned to our Financial Services, banking, Insurance, and Capital Market vertical which is focused on helping clients with their tax preparations, insurance coverage, and investment portfolios. You will be working as a part of the Transaction risk management team which focuses on reviewing potential fraudulent/high-risk transactions and take necessary action on customer accounts as per defined client policy. The team screens KYC documents as applicable and determines the authenticity of the customer profile while also investigating fraud claims from customers and take required actions on customer accounts as per client policies. The Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization's financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).

What are we looking for

Anti-Money Laundering
Ability to perform under pressure
Detail orientation
Problem-solving skills
Know Your Customer (KYC) Operations

Roles and Responsibilities

In this role you are required to do analysis and solving of lower-complexity problems
Your day to day interaction is with peers within Accenture before updating supervisors
In this role you may have limited exposure with clients and/or Accenture management
You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments
The decisions you make impact your own work and may impact the work of others
You will be an individual contributor as a part of a team, with a focused scope of work
Please note that this role may require you to work in rotational shifts

Employement Category:

Employement Type: Full time
Industry: IT Services & Consulting
Role Category: Risk / Underwriting
Functional Area: Not Applicable
Role/Responsibilies: Bus Process Delivery Analyst-Transaction risk

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Keyskills:   customer relations benefits administration documentation delivery quality anti money laundering fraud claims due diligence capital market risk management problem solving

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Acme Services

Acme Services is a 7 year old recruitment firm, who are leaders in IT Recruitment.