AML Transaction Monitoring Professional - BFSI

We have urgent opening with a leading Consulting Firm based in Bangalore.

Profile: AML Transaction Monitoring

Designation: Across Levels (based on Experience)

Location: Bangalore

Shift Time: General shift

Job Requirement:

Education Qualification: Master's degree in any field or B.tech/B.E graduates

Should have scored more than 60% marks through out academic qualification.

Job Description:

1. We are currently looking for an analyst to work on a KYC (Know your Customer) project for a multinational banking client from Bangalore.

2. AML - Transaction Monitoring:

- Reviewing customers - sources of funds,

- Reviewing customers - destination of funds,

- Identify whether the transaction is suspicious/ not-suspicious,

- Creation of a draft suspicious activity reports (SARs),

- Report the SARs to the concerned regulatory authority

3. Demonstrate keen interest in compliance and regulatory issues related to Banking & Capital Markets industry and participants.

4. Take ownership and initiatives to improve the status quo.

5. Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast paced environment.

6. Deliver exceptional client service.

7. Should have team management skills.

If interested please share your updated profile or can contact me at 9999568357.