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Job openings for anti money laundering executive in chennai

Anti Money Laundering Executive-chennai

Chennai

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- Responsibilities for L1 Alert Closure Team:
- Screening of alerts generated against Sanction, PEP & Adverse Media.
- Conduct Enhanced Due Diligence and highlight in case of any Risk.
- Review for all High risk entity types as per policy & regulations.
- Suspicious transaction Monitoring Alert fulfilling end to end Closure.
- Analyze and summarize the final risk of the customer.
- Complete review in a timely and efficient manner.
- Interpret evidence from multiple tools and systems to resolve the alerts with in TAT.
- Escalate True Match cased to L2 & L3 Alert Closure Team.
- Make recommendation on process improvements to increase efficiency & accuracy.
-Graduation is mandatory
-AML experience one year mandatory
-Rotational shift and rotational week off
-Cab is provided
-Work from office

Experience	1 - 5 Years
Salary	2 Lac To 3 Lac 75 Thousand P.A.
Industry	ITES / BPO / KPO / LPO / Customer Service
Qualification	Other Bachelor Degree
Key Skills	AML Executive Anti Money Laundering L3 Alert Closure

About Company

Contact Person	TZC
Mobile	9900856719
Email ID	info@talentzoneconsultant.com

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