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| Job Location | Chennai |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Recruitment Services |
| Functional Area | General / Other Software |
| EmploymentType | Full-time |
Analytical , internet research and decision making ability.Report and submit necessary documentation as required. Computer skills - strong emphasis on Excel , Microsoft office , research software and internet searching and investigation skills.Creating and maintaining appropriate files which will be reviewed by AML supervisory staff.Understands and follows operational controls to minimize errors. Willingness and ability to learn: internal and external rules governing the compliance area.Ability to achieve both immediate and short term goals with appropriate supervision , ensure smooth work flow and meet operational deadlines.Strong written and verbal skills , Strong interpersonal and communication skills , and the ability to interact with a diversity of professionals. 1 + years banking experience , basic knowledge of banking and bank systems. 1 + years knowledge of AML , basic understanding of AML procedures within banking.While not required , having a CAMS Certification is a plus.Required Qualification: Experience of FCC and business activities in the US and have access to all business information relevant to his / her role. Have a good knowledge of the Policies , Procedures and Standards relating to Financial Crime Compliance , as well as , knowledge of the local regulations and legislation on AML / CTF and sanctions. Strong analytical and decision making skills. Strong responsibility and organization skills. Strong drafting skills. Excellent negotiation and communication skills written and verbal including presentation skills. Strong learner , intellect and relater. Ability to work independently with minimal supervision and to complete tasks in timely manner. Self - motivated and self - reliant , with the ability to provide practical and effective advice. Inclusive style and good listening skills are required. Being able to accept challenge , listen to the other point of view and adapt your approach accordingly is essential. Good judgment. Excellent collaborative and team playing skills. Diplomacy , empathy , and a positive team attitude. Politeness , sensitivity , and the ability to gently , but professionally stand your ground when needed. An inquisitive approach to practices , procedures and specific transactions. Personal authority and integrity. Independence , creativity , resourcefulness , and resilience. Sound working knowledge of MS Office suite particularly Outlook , Word , Excel , PowerPoint , and Access. Must possess ability to assess risk as well as advise risk(s) to managers , strong leadership qualities , excellent interpersonal skills , and multi - cultural awareness and sensitivity Ability to work well within a geographically dispersed team Understanding of the key features of relevant FCC laws and regulations that affect the country.,
Keyskills :
antimoneylaundering msoffice microsoftoffice internetresearch communicationskills interpersonalskills sofficesuite computerskills internetsearching culturalawareness businessinf mation legislativerela