Senior Analyst-AML Compliance

1 week ago

Delhi, Delhi, India Sumitomo Mitsui Banking Corporation (SMBC) Full time

Sumitomo Mitsui Banking Corporation

Job Responsibilities

  1. Investigation and closure of alerts with regard to transactions initiated in Customer accounts to detect and identify any Suspicious Transactions (if any) in SAS AML system at First Level.
  2. Review and investigate the alerts in FIRCOSOFT System on real time basis so as to rule out any sanction hit on the transaction processed by the branch.
  3. Review and investigate the alerts in ACTIMIZE System (Night batch screening) which throws alerts post screening of Customer Data base of the branch against the changes in Sanctioned List.
  4. Regular review and initiate for enhancement of SAS-HP AML and eKYC System to ensure that the same is automated and compliant with the requisite regulatory Guidelines issued by various regulators and HO.
  5. Keep the profile of the existing customers updated and make new profile for new customers.

Experience: 3 to 5 years of experience in AML (Transaction Monitoring, Sanction Screening)

Qualification: Bachelors / Masters in relevant field.

Purpose of the position

  • Responsible for handling all the AML related function of the Branch

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