Compliance Associate

3 hours ago

Greater Noida UP IN Jobted IN C2 Full time

Immediate Joiner looking Ms Payal Yadav 9267913524 Job Title Compliance Associate Greater Noida 4 5LPA Handle all the sanctions and PEP screening alerts assigned by the line manager on a daily basis Ensure all Sanctions and PEP Screening alerts are reviewed in compliance with AFEX Internal policies and procedures Ensure all the alerts generated for the assigned Transaction Monitoring rules on a daily basis and investigate further identify high-risk unusual and suspicious customers transactions on a timely manner Escalate suspicious cases to the line manager Prompt execution of any regulatory CBUAE driven name search requests EDD Search Freeze notices assigned by the line manager Ensure and support in providing timely assistance clarification queries to internal stakeholders e g Branch Job Type Permanent Pay 300 000 00 - 405 000 00 per month Schedule Rotational shift Work Location In person

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