Aml-team Member-hyderabad-dcb

2 weeks ago

Hyderabad Telangana, India Green Start Jobs Full time

JOB SKILLS AND REQUIREMENTS - Branch Control Officer - AML
- **Functional Skills**:
Ø Analyze accounts based on alerts received from the AML team

Ø Understand from the customer and the frontline the nature of transactions where necessary

Ø Analyze transactions in depth with the support of the AML Team

Ø Remain alert to potential AML issues

Ø Converse with the customers and query the purpose/ source of debits/ credits respectively in a discrete manner, without causing alarm or discomfort

Ø Contribute to AML software/ detection of improvements based on AML alert handling experience

Ø Develop the ability to find the hidden connections between customer accounts and raise to the AML team for appropriate action at their end.

Ø Ensure to adhere to the TAT of responding to the alerts raised
- **Tracking and MIS**:
Ø To provide details of pending/ reasons thereof at EOD to supervisor for appropriate action.

Ø Provide various MISs to the supervisor required for month end closures.

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