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| Job Location | Noida |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | IT - Software |
| Functional Area | General / Operations Management |
| EmploymentType | Full-time |
Associate , KYC/AMLIn this role, you will be responsible for performing list screening Operation level 1 support.Customer type covered PEP (Politically Exposed Person), RCA (Relative Closed Associates), & SIP (Special Interest Person)AML investigatory experience, Analytical and Project management skills preferred. Person should be on client facing and building positive relationship.Identify confirmed PEP/SIP/RCA & send it to probable confirmed match queue. As an AML subject matter authority, provide detail report/notes on appropriate remediation action for true hit casesAbility to conduct detailed investigation to identify matched alerts against Negative Media and other Bank data sources to capture required informationGood knowledge of Tools like Bridger XG, Lexis Nexis, Credit Browser, TSYS and Dow Jones and world checkMaintaining Quality Accuracy SLAs and meeting the daily efficiency targets as outlined by the partners.Regular communication with onshore counterpart via e-mail, instant messenger and telephonic callsAll deliverables to be met at 100% SLA (both quality and timeliness)- SLA GovernanceEnsure 100% compliance and deadlinesQualificationsMinimum qualificationsB.Com / Finance Graduate/ MBAPreferred qualificationsGood in AML knowledge/concepts with analytical bend of mindAttention to details and accuracyGood interpersonal skills,
Keyskills :
customerfocus socialnetworking managementskills projectmanagement financialservices communicationskills interpersonalskills tatementsofworksow