Xpheno | Senior Associate
4 weeks ago
Impact & contribution:
Ensure that all AML/Sanctions/KYC/TM processes continue to provide an effective
control environment that is consistent with regulatory requirements and banks
expectations.
Roles & Responsibilities:
Assess, Analyse and Act on transactions from automated and manual and
automated Transaction filtering processes against the applicable global and
local lists
Perform investigation on AML - Transaction monitoring alerts generated on
retail
Ensuring all alerts actioned in appropriate manner within agreed procedure
standards
Screening all Incoming and Outgoing SWIFT messages and transactions to
ensure that there are no financial crime concerns
Investigating all swift messages as per Bank’s Economic and Trade Sanctions
policy, Anti-Money Laundering, and Trade Sanctions Policy
Perform End to End analysis of the Transaction monitoring alerts by
identifying red flags, close or escalate the alerts basis the outcome of the
case.
Proficient at drafting Suspicious Matter Reports further review
Implement TM related improvements and participation in AML related projects
Essential Skills:
Transaction Monitoring
Fraud Investigations
Financial Crimes Investigations
Sanction screening
Investigative Reporting
Education Qualifications:
Bachelors degree in Finance, Accounting, or Business.
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Xpheno | Senior Associate
3 weeks ago
india Xpheno Full timeImpact & contribution: Ensure that all AML/Sanctions/KYC/TM processes continue to provide an effective control environment that is consistent with regulatory requirements and banks expectations. Roles & Responsibilities: Assess, Analyse and Act on transactions from automated and manual and automated Transaction filtering processes against the...
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Xpheno | Associate
3 weeks ago
india Xpheno Full timeJob Description: Record to Report (R2R) SpecialistLocation: MohaliExperience: 2+ yearsEmployment Type: Full-timeJob Overview:We are looking for a skilled and motivated Record to Report (R2R) Specialist to join our finance team in Mohali. The ideal candidate will have a minimum of 2 years of experience in financial accounting and reporting processes, with a...
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Xpheno | Associate
3 weeks ago
india Xpheno Full timeJob Description: Record to Report (R2R) Specialist Location: Mohali Experience: 2+ years Employment Type: Full-time Job Overview: We are looking for a skilled and motivated Record to Report (R2R) Specialist to join our finance team in Mohali. The ideal candidate will have a minimum of 2 years of experience in financial accounting and reporting...
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Xpheno | Associate
3 weeks ago
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Xpheno | Senior Technical Writer | india
4 weeks ago
india Xpheno Full timeJob Responsibilities• Contribute to local MDM-PB team - Produce complete, clear and accurate partscatalogs content to company standards for publication.• Assist in creating, producing and developing easily understood artwork for partscatalogs.• Independently processing of information and data (engineering documents,changes, etc.) from Engineering,...
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Xpheno | Senior Technical Writer | india
4 weeks ago
india Xpheno Full timeJob Responsibilities • Contribute to local MDM-PB team - Produce complete, clear and accurate parts catalogs content to company standards for publication. • Assist in creating, producing and developing easily understood artwork for parts catalogs. • Independently processing of information and data (engineering documents, changes, etc.) from...
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Xpheno | Senior Technical Writer | india
4 weeks ago
india Xpheno Full timeJob Responsibilities • Contribute to local MDM-PB team - Produce complete, clear and accurate parts catalogs content to company standards for publication. • Assist in creating, producing and developing easily understood artwork for parts catalogs. • Independently processing of information and data (engineering documents, changes, etc.) from...
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WNS | Associate
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india CognoSpace Full timeJob Title: B2B Sales Associate/Senior Associate/Lead Company: CognoSpace Location: Hyderabad Website: About Us: CognoSpace is an innovative educational solutions developer dedicated to fostering experiential learning in schools. Our activity-based curriculum spans the entire spectrum of STEAM education, delivered through smart experiential learning...
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india CognoSpace Full timeJob Title: B2B Sales Associate/Senior Associate/LeadCompany: CognoSpaceLocation: HyderabadWebsite: www.cognospace.inAbout Us: CognoSpace is an innovative educational solutions developer dedicated to fostering experiential learning in schools. Our activity-based curriculum spans the entire spectrum of STEAM education, delivered through smart experiential...
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Associate
7 months ago
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Shashi Prabhu
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Shashi Prabhu
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