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Transaction Risk Monitoring Noida

8.00 to 13.00 Years   Noida   21 Aug, 2023
Inspiration Manpower Consultancy Private Ltd
Job LocationNoida
EducationNot Mentioned
SalaryRs 7 - 16 Lakh/Yr
IndustryBanking
Functional AreaRisk / Underwriting
EmploymentTypeFull-time

Job Description

    Job descriptionGreetings!Huge openings forTransaction Monitoringfor candidates with below skills set.Skills Set:
    • Anti-Money Laundering (AML)andCombating Terrorist Financing (CTF)
    • Customer Identification, Customer Risk Profiling and Monitoring
    • International Sanctions
    • Suspicious Activity / Suspicious Transaction Reporting and dealing with the authorities.
    • Regulatory and AMLknowledge a sound understanding of the legislation, regulation and codes of practice applicable in relevant jurisdiction, covering a variety of topics.
    • An intimate knowledge and understanding of the organizations products and services, typical client profile, including their laundering vulnerabilities.
    • Investigative skills the ability to research and analyze complex business andregulatoryissues is a critical compliance skill, especially when carrying out monitoring andrisk assessment reviews.
    • Strong analytical skills with the ability to make logical and reasoned decisions, problem solving and decision-making skills to effectively resolve complex issues.
    • Business awareness and pragmatisma good understanding of the market and business in which the company operate, lead to practical solutions being developed and helps to achieve the banks strategic objectives.
    • Integrity and confidence- accede to a basis value set, appropriate and efficient, applied whatever situation, keeping confidentiality.
    • Proficient in translating complex data and analyses into actionable findings, strategies, and tactics.
    • Decisiveness to be able and willing to take ownership of the complex decision-making process, providing strategic thinking and target oriented solutions.

Keyskills :
transaction managementmonitoring

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