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Administrative - Anti Money Laundering/KYC II

5.00 to 7.00 Years   Pune   16 Dec, 2024
Transformplus
Job LocationPune
EducationNot Mentioned
SalaryNot Disclosed
IndustryOthers
Functional AreaOthers
EmploymentTypeFull-time

Job Description

    Job description-Associate, Anti Money Laundering/Prevention/Know Your Client What You Will Do: Conducts QSS alert reviews to check information in the client profile and verify ownership against the ChoicePoint database. May provide guidance to AML/KYC/Prevention support staff. Gathers information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. Amends existing client profiles when needed. Assists with administrative tasks when applicable. Performs due diligence to ensure accuracy of information. Responsible for the quality and completion of own work. No direct reports. Contributes to the achievement of team goals. To be successful in this role, were seeking the following: Bachelors degree or the equivalent combination of education and experience is required. 5-7 years of total work experience preferred.Experience in AML operations, research, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business.Work Location -315 Work Avenue, Raheja Woods, Talera Park Society, Kalyani Nagar, Pune, BKI Floor 03.

Keyskills :
kycanti money laundering

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