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AML Analyst required for Hyderabad

Hiring for Well known BPO

1 - 4 YearsHyderabad

Posted: 19 days ago

Job Description

Review of Daily Violations
Review of Monthly Alerts
Quality Control for an agreed percentage of Daily Violations & Monthly Alerts (based on learning curve)
Referral of Alerts where there is insufficient information to determine whether there is suspicious behaviour.
Escalate to Level 2 where there is a suspicious activity
Providing Daily and Monthly MI as specified
Achieve required Quality and Productivity, as specified
Must be able to exercise discretion in the process of identifying problems/ issues regarding suspicious activity (Fraud/AML)
Updating case based data into the case management tool
Establish and implement all money laundering rules in transaction monitoring system covering all bank products
Undertake other assignments as given by the Team Lead/Manager

Salary: INR 2,00,000 - 4,25,000 P.A.
Industry: BPO / Call Centre / ITES
Functional Area: ITES, BPO, KPO, LPO, Customer Service, Operations
Role Category: Voice
Role: Team Leader -(NonTechnical)
Employment Type: Permanent Job, Full Time

Desired Candidate Profile

Highly motivated, driven, and dynamic
Flexibility in working day/night
Ensuring Information security for sensitive data

1+ years of relevant experience in AML operations is a must
Experience in US specific Transaction monitoring AML is must

Company Profile

Wize Careers Consultants
Well known BPO
View Contact Details+
Contact Details


Contact Company:Wize Careers Consultants


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