Job Description

Years of experience: Fresher
Relevant Experience : 0 to 2 Years
Location: Bangalore/ Yelahanka work from office
Notice: Immediate joiners
Education: Any Graduate
Roles and Responsibilities
Perform Investigation on Alerts generated by the Norkom Name Screening System using internal systems and group approved third party websites.

• EDD/CDD on potential true matches and provide investigation summary.
• Timely escalation of alerts which require further inquiry.
• Record keeping of reviewed and escalated alerts.
• Daily review of alerts for AXA customers.
• Generate regular reports and MIS.
• Work with the Assistance Manager to collate metrics and other data as requested.
• AML analysts must be able to work effectively with business unit personnel, explaining identified discrepancies and reporting results to the Business partner.

• Knowledge of AML & Compliance (preferred)
• Ability to analyze information, problems, situations, and procedures from an operational perspective.
• Excellent Communication & Email writing skills.
• PC skills including Word, Excel.
• Minimum Graduation.

• Ability to work & adapt to a dynamic environment.
• Professional attitude with the ability to demonstrate high ethical standards.
• Good attention to detail and the ability to spot any anomalies.