AML-Transaction Monitoring-Compliance Operations

Opportunity- AML-Transaction Monitoring (Bangalore)About the Role:This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.Responsibilities:Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii) nature of business and iii) ownership structurePerforming public domain searches (Google searches) for adverse news on the customer and associated partiesAnalysing the transactions done by the customer to assess if they match its business profile & activity.Coordinating with the clients CDD and FIU team to report any non-regular or suspicious activityCoordinating with the clients CDD and FIU team to raise RFIs, where requiredPreparing a detailed summary report of the transactions analyzedPerform L1 or L2 function is applicablePerforming standard KYC checksPerform Sanctions, Watch List, PEP and Adverse New ScreeningPrepare alert summaries on the basis of the available, collated and researched information.Perform transaction analysisPrepare summary report for transaction analysisConduct quality reviews (Peer QA and QC)Prepare MIS reports and documentation related to the tasksInteract with the customer and discuss the outputsQualifications:4 to 8 years' experience with Global Financial Institutions, with strong hands-on experience in transaction monitoring, preference to be given if candidate has experience in correspondent banking transaction monitoringRequired Skills:Strong domain knowledgeExcellent research skillsStrong judgement skillsStrong Analytical skills to spot trends and patternsExcellent communication skills (verbal and written)Strong Reporting skills (MIS for operational statistics)Proven record in client interactionsPreferred Skills:ACAMSACFCSICA PRB