| Hyderabad Jobs |
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| Delhi Jobs |
| Ahmedabad Jobs |
| Mumbai Jobs |
| Pune Jobs |
| Vijayawada Jobs |
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| Noida Jobs |
| Oil & Gas Jobs |
| Banking Jobs |
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| Sales |
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| Job Location | Mumbai City |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Management Consulting / Strategy |
| Functional Area | Sales / BD |
| EmploymentType | Full-time |
The AML and Sanctions Screening group is a corporate function that provides transaction customer securities etc. screening capabilities in support of our Sanctions and AML Compliance functionsReview and monitor alerts on client accounts and transactions for potential matches to designated sanctions targets and prohibited persons listsReview incoming/ outgoing wire payment/ transaction exceptions generated from government watch list alerts, including evaluating and analyzing payments/ transactions to determine approval, rejection or the need for further investigationConduct due diligence searches in various third- party and internal databaseExperience in detecting fraudulent documents and profileCo- ordination with all stakeholders within the bankNetworking with other financial institution and govt. departmentsAdhering to TAT for raising alerts on the basis of set parameters.Following up for logical closure of alerts with Business/ ProductExperience in KYC/ Fraud Containment Unit,
Keyskills :
duediligencetatfinancebankingscreeningcomplianceevaluationsecuritiesollowingupclientaccountsatefinancedatabasemonitingsetwirefraudclosuredatabasenetwkingmonitinggovernment