AML ,Transaction Monitoring
2 weeks ago
Role & responsibilities
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.
Performe 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.
-
Transaction Monitoring
2 days ago
Chennai, India Recbots Full time**Anti Money Laundering**: - (**Transaction Monitoring)** - Excellent communication skills - Experience in KYC/ AML - At least 1-year experience in the Transaction monitoring process. - Experience in projects dealing with Customer Onboarding, verification of customer’s documents & Identity (KYC), workflows related to transaction monitoring (Fraud & Risk),...
-
AML ,Transaction Monitoring
4 days ago
Chennai, Tamil Nadu, India Enrich And Enlight Business Consulting Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole & responsibilitiesJob 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 accountsConduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other...
-
Chennai, India Golden Opportunities Full timeJob Title : AML - Transaction Monitoring – Associate/Senior Associate/Team LeadLocation : ChennaiShifts : Flexible to work in US shifts (Night Shifts)Note : Chennai localities preferredJob Roles and Responsibilities:Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring (International Process)AML level 1 detection is...
-
Chennai, India Golden Opportunities Full timeJob Title : AML - Transaction Monitoring – Associate/Senior Associate/Team Lead Location : Chennai Shifts : Flexible to work in US shifts (Night Shifts) Note : Chennai localities preferred Job Roles and Responsibilities: Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring (International Process) AML level 1 detection is...
-
Chennai, India Golden Opportunities Full timeRoles and Responsibilities: Candidates with min 1 - 8 years of experience in AML - Transaction Monitoring AML level 1 detection is mandatory 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...
-
Chennai, Tamil Nadu, India Golden Opportunities Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRoles and Responsibilities:Candidates with min 1 - 8 years of experience in AML - TransactionMonitoring AML level 1 detection is mandatoryReview 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 accountsConduct...
-
Chennai, Tamil Nadu, India Golden Opportunities Full timeJob Title : AML - Transaction Monitoring – Associate/Senior Associate/Team Lead Location : Chennai Shifts : Flexible to work in US shifts (Night Shifts) Note :Chennai localities preferred Job Roles and Responsibilities: Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring (International Process) AML level 1 detection is...
-
Chennai, India Golden Opportunities Full timeJob Title : AML - Transaction Monitoring – Associate/Senior Associate/Team LeadLocation : ChennaiShifts : Flexible to work in US shifts (Night Shifts)Note :Chennai localities preferredJob Roles and Responsibilities:Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring (International Process)AML level 1 detection is mandatoryReview...
-
Chennai, India Golden Opportunities Full timeJob Title : AML - Transaction Monitoring – Associate/Senior Associate/Team Lead Location : Chennai Shifts : Flexible to work in US shifts (Night Shifts) Note :Chennai localities preferred Job Roles and Responsibilities: Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring (International Process) AML level 1 detection is...
-
KYC Analyst/ Transaction monitoring
2 weeks ago
Chennai, India Vibgyor Concepts Full timeUrgent Hiring for KYC analyst- US Process Location ChennaiMin 1yr Experience in KYC/AML International Candidate should have experience in International KYC/ AMLGraduation mandatorySalary up to 5 lpa Call Heena for more info.. Required Candidate profile Immediate joiners only preferredWalkin interviewCandidate should have minimum 1 yr experience in...
