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.
Perform 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.

Knowledge/Experience:

24 months of experience in AML level 1 detection is mandatory

Location

Chennai

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

377879

Desired Skills

Risk AML
Desired Candidate Profile

Qualifications

: BACHELOR OF COMMERCE