Banking Experience is Must.
Looking for candidates who are on spouse visa
Key Responsibilities & Accountabilities:
FCC – Tranx Monitoring Unit: Review of Transaction Monitoring Alerts
Review of Triggering Transactions
Review of previous alerts
Review of Past Transactions (1-.6months on case-to-case basis).
Verification of CM profile & KYC.
Retrieve and Review of Trans. Vouchers / SWIFT Copies / Supporting Docs.
Name screening CM/UBO and relevant counterparties
Escalate unresolved AML alerts to case management team (L2) within the defined timelines.
Education & Experience:
Minimum of 2 years’ experience exclusively in AML department of Banks.
Certification in Compliance ( ACAMS etc.) is preferred but not mandatory
Clear/escalate L1 Alerts generated in the Transaction Monitoring System