Transaction Monitoring

12 hours ago

Bengaluru, India Quess IT Staffing Full time

**About Us**

“Magna Infotech, now Quess IT Staffing, is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions some of the biggest names across industried. Quess IT Staffing is a division of Quess Corp Limited, India’s leading business services provider and largest domestic private sector employer. Quess Corp Limited is - ‘A Great Place to Work’ certified - a testament to our excellent culture, people, and processes.”

**About Company**

**Roles and Responsibility**

**Job Description**:
Exp 1 to 3years

Np
- 15days to Immediate

The incumbent is responsible for reviewing FCRM Alerts and following up with Business Units in TMU Compliance Operations.

3. Job Content (Describe the key results delivered by the job holder, how they are measured and the tasks performed to achieve the results?) K

ey Results Performance Measures Main Tasks

1. FCRM Alerts Reviewing and following up with Business Units To finalize Quality of reviews and time taken.

Reviewing/investigating FCRM alerts assigned by the AML Manager on a daily basis and carrying out necessary follow
- up with Branches and Business Units for the necessary information in a timely, professional and efficient manner

2. Accuracy of MI MI

Ma Maintaining and providing of accurate and meaningful MI as instructed on all aspects related to FCRM alerts/ cases within the expected timelines.

3. All tasks assigned by t the AML Manager are to be completed within the prescribed deadlines. Completion of assignments within deadlines

En Ensure all requests from AML Manager are met within the prescribed deadlines.

4. Managing adhoc Projects Project Plans, Status Updates, Progress Reports, MI, Project Milestones

? Providing assistance to the Group Compliance in ad-hoc Compliance projects and investigations.

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