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| Job Location | Chennai |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | IT - Software |
| Functional Area | Sales / BD,Operations Management / Process Analysis |
| EmploymentType | Full-time |
We have 3 different openings under this requisition. Candidate having relevant experinece into any 3 of this will be considered into the respective domain. 1. AML(Antimoney Laundering 2. CDD (Customer Due Deligence) 3. Sanction Screening Team Role Open POsitions 1 Band Offshore AML 2-6 Years of experience in AML Transaction Monitoring 7 AA/B1/B2 EDD Need to have 3-6 Years of experience in KYC / CDD process 10 B1/B2 Sanctions Need to have 3-6 Years of experience in review of Live Sanction related Payment (i.e. Inward / Outward Remittance) Monitoring 5 B1/B2 Roles & Responsibilities: AML- Roles & Responsibilities Candidate to download & collate documents required for Suspicious Activity Report / Suspicious Transaction Report filing, FIU circulars, Law enforcement queries and adhoc Request for Information reviews. Candidate has to review the simple AML alerts assigned, validate origination and beneficiary of funds, go through the account in detail for AML red alerts, and decide whether the alert assigned can be closed or a case has to be created for further investigation. Brief narrative summary has to be made justifying the decision made. Candidate has to review the Reverse Screening alerts assigned, check whether the name + nationality / incorporation country / age / address of customers match with name in the alert and decide whether the alert assigned can be closed or a case has to be created for further investigation. Brief narrative summary has to be made justifying the decision made. CDD- Roles & Responsibilities Candidate has to review KYC / CDD submitted by business teams for high risk / EDD customers from personal / SME / corporate segments. Analyze all constitutional documents, supporting documents, statement of accounts submitted, perform checks on public domain, unwrapping of shareholding to identify ultimate beneficiary, etc. and recommend a decision. Brief narrative summary has to be made justifying the decision made. Sanctions Screening-Roles & Responsibilities: Candidate has to review the suspicious sanction related payments, (i.e. Inward / outward remittance) assigned based on sanction notifications, validate originator and beneficiary of funds, purpose of remittance and decide whether the payment assigned can be credited / remitted out or a case has to be created for further investigation. Brief narrative summary has to be made justifying the decision made. Candidate should be able to prioritize review of alerts assigned based on various currency cut offs. Qualifications: Graduation,
Keyskills :
documentationrisksafetycddcompany secretarial workrequirementssopoffshoresmekycchecksbusinessfilingqualitylaw enforcementtransaction monitoringpayments