Job Description

:
Review of assigned alerts and document findings using the AML alert management system.
Review of Manual referrals generated by different areas of the bank.
Review and analysis on Low,Medium and High Risk accounts
Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools.
Interact with Bank management on suspicious transactions conducted by customers.
Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports
Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.
Performe detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.
Maintain a strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge.
Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.



Competencies/Skills:
Excellent verbal and written communication skills
Experience in making quick, high quality decisions on complex issues
Ability to conduct logical investigations
Good understanding of banking or financial operations and systems
Ability to engage/conduct Client communication
Ability to manage assignments and team (if required)
Ability to work with concepts and with minimal assistance
Ability to work equally well independently and within a team
Handling team queries/issues (if required)
Excellent time management skills
Experience working on discrete, time sensitive projects
Proficient in Microsoft Excel, Word, and PowerPoint

Location

Chennai

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

375777

Desired Skills

Risk AML
Desired Candidate Profile

Qualifications

: BACHELOR OF COMMERCE