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Compliance Associate

Synergy Plus Business Consulting Group Hiring For for a MNc

1 - 6 years

|

0 Lacs

Posted:3 days ago| Platform: Shine logo

Apply

Skills Required

screening anti money laundering check fraud suspicious activity reporting ctf aml transaction monitoring due diligence identity fraud

Work Mode

On-site

Job Type

Full Time

Job Description

Duties & Responsibilities.

Handle all the sanctions and PEP screening alerts on a daily basis.
Ensure all Sanctions and PEP Screening alerts are reviewed in compliance Internal policies and procedures
Ensure all the alerts generated for the assigned Transaction Monitoring rules on a daily basis and investigate further identify high-risk, unusual and suspicious customers/transactions on a timely manner.
Escalate suspicious cases.
Prompt execution of any regulatory driven name search requests
Ensure and support in providing timely assistance/clarification/queries to internal stakeholders

Interested one pls share resume on recruiter4.spbcgroup@gmail.com or whatsapp on 9315128588

Good English Communication skill.
Minimum 1 year experience AML / CFT function

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Synergy Plus Business Consulting Group Hiring For for a MNc

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