Job Description

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Good understanding of US Fraud management process Good understanding of US Banking life cycle

Key Responsibilities:

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Good understanding of US Fraud management process Should have a minimum working experience of 1 to 2 year in Enterprise Fraud Management Good understanding of US Banking life cycle Review and analyze key elements of each AML Transaction Monitoring Screening KYC Due Diligence process Conducting CDD EDD of Institutional Retail SME Client for Investment Bank Commercial Retail Bank including New Onboarding Remediation Periodic Review Refresh Ability to independently research analyze and recommend solutions to close open items and discrepancies Record findings and provide supporting documentation to enrich each KYC Due Diligence Conduct follow up with internal partners to ensure timely actions on those cases that require their input Good understanding of AML KYC terminology Good verbal and written communication Should be comfortable working US hours to meet deadlines Strong Customer Service Skills Good knowledge in MS office skills MS Word Excel PowerPoint Presentations Ability to interpret and analyze documents Willingness to work in multiple shifts 1 2 years of experience in US Banking is preferred

Technical Requirements:

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Enterprise Fraud Management 1 2 years of experience in Fraud investigation and detection specifically relating to Check Fraud Detection Deposit Fraud Detection Work experience of 1 2 yrs in Banking Financial Services preferably in Financial Crime Compliance Domain In depth knowledge in applications like LexisNexis Nice Actimize Verafin Knowledge Experience of AML BSA KYC USAPA and financial services industry Investment Banking is preferred Knowledge Experience in using internal client systems vendor based research tools and open source data e g Actimize Lexis RDC Worldcheck Google criminal history database SAS Credit Bureau and other internal systems to review information collected on a customer Experience in working on market data aggregators e g World Check Lexis Nexis Banker s Alamanac Markit Thomson Reuters etc

Additional Responsibilities:

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Minimum Graduation degree apart from BCA BSC computer science

Preferred Skills:

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Fincrime->KYC/Anti Money Laundering /Fraud