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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
Address	Talent Zone Consultant, Sampige Road
Mobile	9900856719
Email ID	info@talentzoneconsultant.com

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