Openings For AML / Transaction monitoring -Ambattur Location
- Teleperformance
- 1 - 3 years
- Chennai
- 2 months ago
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Job Description
Dear candidates,
Greetings from Teleperformance!!!
- Experience interacting with senior members of the bank, control function leadership and compliance subject matter experts such as AML and Transaction Monitoring.
- Collaborative with strong interpersonal communication skills.
- Systemic thinker across the enterprise.
- Process oriented with a strong ability to develop appropriate program enhancing strategies.
- Detail oriented and proven execution abilities.
- Ability to prepare and delivery executive level presentations.
- Experience interfacing with banking regulators and enforcement staff.
- The ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators.
- Good understanding of an effective financial crimes risk management framework.
- Demonstrated ability to manage multiple projects simultaneously.
- Ability to work with teams of project managers.
- Ability to work autonomously and initiate and prioritize own work.
- Solid judgment, strong negotiation skills.
- Conducting CDD and EDD on new and existing counterparties, accurately, timely and in line with company policies and procedures; using a risk-based approach
- Conducting PEP and sanction checks on new and existing counterparties, as part of the due diligence process
- Investigating counterparties for any adverse information
- Ensuring CDD information held appropriately on existing counterparties, is refreshed, using a risk-based process so that it remains up to date and accurate in accordance with company policy and money laundering regulations.
- Core knowledge of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF)
- Receive CDD requests from the CDD Team Lead and reviewing the requirements.
- Perform CDD on new and existing counterparties and enhanced due diligence where applicable.
- Knowledge on Ownership drill down, threshold for CDD and EDD.
- Knowledge on Open searches screening, discounting, and providing rational.
- Undertake sanction and PEP screening on new and existing counterparties to determine if there are any PEPs/Sanction/AML risks.
- Re-categorizing risk ratings for existing counterparties where necessary.
- Obtain background information on clients through on-line research and other relevant sources.
- Review CDD information held on existing clients to identify shortfalls and obtain missing documentation.
- Record account status and approval information in the appropriate databases/spreadsheets.
- Update the PEP register and complete PEP forms ensuring all PEP relationships are approved by the relevant persons.
- Job Location: Ambattur- Ambit IT Park
- rotational shift with fixed Saturday and Sunday off.
- Looking for immediate joiners
Interested candidates call Kowsalya @8939619***
Job Classification
Industry: BPM / BPOFunctional Area / Department: BFSI, Investments & Trading
Role Category: Banking Operations
Role: Banking Operations - Other
Employement Type: Full time
Contact Details:
Company: Teleperformance (TP)Location(s): Chennai
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Keyskills: Transaction Monitoring AML Financial Crimes Cdd EDD SAR Customer Due Diligence Pep Enhanced Due Diligence Anti Money Laundering
Fraud Alert to job seekers!
₹ -6 Lacs P.A
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