Akshay Viswanathan, CMA’s Post

Good Opportunity

Good opportunity

#mumbai #delhi #chennai #bengaluru #pune #gurgaon #investment #help #career #job #opportunites #interviews #InvestmentBanking #jobs #hiring #recruitment #aml #kyc #eclerx Skills needed: 𝐀𝐌𝐋 (𝐀𝐧𝐭𝐢-𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠) - Understanding of AML regulations and compliance requirements. - Ability to identify suspicious activities and transactions. - Proficiency in conducting AML risk assessments. - Knowledge of AML monitoring and reporting processes. 𝐃𝐮𝐞 𝐃𝐢𝐥𝐢𝐠𝐞𝐧𝐜𝐞 - Expertise in conducting thorough due diligence on clients. - Ability to verify the identity of clients and assess their risk profile. - Proficiency in analyzing financial statements and transaction history. - Experience in evaluating legal and regulatory compliance of clients. 𝐏𝐞𝐫𝐢𝐨𝐝𝐢𝐜 𝐑𝐞𝐯𝐢𝐞𝐰 - Capability to perform periodic reviews of client accounts. - Ability to update client information and documentation as per regulatory standards. - Proficiency in conducting risk-based assessments during periodic reviews. - Experience in identifying and addressing any changes in client risk profiles. 𝐒𝐚𝐧𝐜𝐭𝐢𝐨𝐧 𝐒𝐜𝐫𝐞𝐞𝐧𝐢𝐧𝐠 - Knowledge of sanction screening processes and tools. - Ability to screen clients against global sanction lists. - Proficiency in identifying and escalating matches for further investigation. - Experience in implementing effective sanction screening procedures to ensure compliance.

good opportunity

I am hiring for MNC 👋 Designation - Transaction monitoring Analyst Experience - 3+ years Relevant should be - 3+ year Location - Bangalore WFO Notice Period - Immediately pls mentioned the subject line immediate joiner then you will get call from my side Harvinder Kaur HR ( FutureSoft India Pvt Ltd) Share your updated cv at harvinderk@futuresoftindia.com JD NOTE: 1. RELEVANT / Minimum 3+ years of experience into TM is Mandatory. 2. HANDS ON EXPERIENCE in Skills like - TM, Money Laundering, Raising ALERTS, Working on DETECTION SCENARIOS, RED FLAGS - is Mandatory 3. Excellent Communication skills. ANYONE SHARING WRONG PROFILES ,REQ WILL NOT BE SHARED TO THEM · The analyst must have good understanding of KYC and AML Transaction Monitoring processes · The analyst should have an eye for detail on identifying suspicious activities / transactions on customers' debit and credit transactional activities based on the defined detection scenarios. · Collect and document data, including alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty (s) and any other required information to assist in the investigation · Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action · Identify connected parties, particularly for cross-border transactions. Identify the Source of Funds (SoF) and Destination of Funds (DoF) · Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale with strong documentary evidence #like #share #transactionmonitoring

Good opportunity

Good opportunity

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