Financial Analyst

5 days ago

Bengaluru, Karnataka, India CIEL HR Full time

Years of Experience FresherRelevant Experience 0 to 2 YearsLocation Bangalore Yelahanka -Work From OfficeNotice Immediate JoinersTeam Domain Financial Crime Compliance- AML TeamType CIEL PayrollEducation Any GraduateRoles and Responsibilities Perform Investigation on Alerts generated by the Norkom Name Screening System using internal systems and group approved third party websites EDD CDD on potential true matches and provide investigation summary Timely escalation of alerts which require further inquiry Record keeping of reviewed and escalated alerts Daily review of alerts for AXA customers Generate regular reports and MIS Work with the Assistance Manager to collate metrics and other data as requested AML analysts must be able to work effectively with business unit personnel explaining identified discrepancies and reporting results to the Business partner SKILL REQUIRED Knowledge of AML Compliance preferred Ability to analyze information problems situations and procedures from an operational perspective Excellent Communication Email writing skills PC skills including Word Excel Minimum Graduation PERSONAL ATTRIBUTES Ability to work adapt to a dynamic environment Professional attitude with the ability to demonstrate high ethical standards Good attention to detail and the ability to spot any anomalies Interested candidates please reach out to pawan ghante cielhr com

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