Customer Service, Money Handling
4 days ago
**Responsibilities**
- Ensure the Anti-money laundering team and working within service levels, KPI’s and in line with the regulatory best practice.
- Review risk and complete risk assessments as required.
- Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering.
- Use digital equipment, software, and other tools to provide in-depth financial risk analysis to the business.
- Investigate, measure, and report on the organization's risk of suspicious or fraudulent financial activity.
- Develop and implement strategies to follow anti-money laundering laws.
- Collaborate with auditors and regulators to minimize money-laundering risks to the business.
- Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner.
- Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.
- Identify trends using digital techniques.
- Provide independent, expert advice and analysis to the business.
- Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.
- Banking process
- Undergraduate/graduate
- US shift
- Excellent comms skills in English
- chat process
**Salary**: ₹25,000.00 - ₹30,000.00 per month
**Benefits**:
- Provident Fund
Schedule:
- Monday to Friday
- Night shift
- Rotational shift
- UK shift
- US shift
**Experience**:
- fincrime: 1 year (required)
Ability to Relocate:
- Gurugram, Haryana 122016: Relocate before starting work (required)
Work Location: In person
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