AML Transaction Monitoring - Senior Associate/Business Process Lead - Pune/Hyderabad
Location: Pune, Hyderabad
• Experience: Mid Level
• Openings: 10
Job description
Title: AML Transaction Monitoring
Job Description:
Managing AML domain and onborading training
Validating process understanding of team members
Performing QC (Random Sampling) for the team members
Providing feedback and coaching
Must be able to exercise discretion in the process of identifying problems/ issues regarding suspicious activity
Establish and implement all custoimer screening and money laundering rules in covering all bank products
Undertake other assignments as given by the Team Lead/Manager
Develop domain expertise in AML/KYC/Risk Management
Handling clarifications from analyst and doing quality review (whenever necessary)
Job Description:
Managing AML domain and onborading training
Validating process understanding of team members
Performing QC (Random Sampling) for the team members
Providing feedback and coaching
Must be able to exercise discretion in the process of identifying problems/ issues regarding suspicious activity
Establish and implement all custoimer screening and money laundering rules in covering all bank products
Undertake other assignments as given by the Team Lead/Manager
Develop domain expertise in AML/KYC/Risk Management
Handling clarifications from analyst and doing quality review (whenever necessary)