
Transaction Monitoring Professional
6 days ago
Key Responsibilities:
- Review assigned alerts and document findings using a transaction monitoring system.
- Examine manual referrals generated by various banking areas.
- Analyze low, medium, and high-risk accounts for potential issues.
- Conduct enhanced due diligence research of individuals, institutions, and trusts through LexisNexis and other online tools.
Required Skills and Qualifications:
- Strong investigative skills
- Ability to work independently
- Extensive knowledge of banking and compliance regulations
Benefits and Perks:
- Flexible shift schedule, including night shifts
- Opportunity to work with US-based teams during evening hours
Preferred Location:
- Chennai localities are preferred but not mandatory
By excelling in this role, you will enhance your analytical skills and contribute to our organization's commitment to anti-money laundering efforts.
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