AML SPECIALIST
Descripción de la oferta de empleo
Compilation and review of AML/KYC documents.
Initiate risk assessment and ongoing due diligence.
Review/escalate/close alerts triggered by monitoring transactions across platforms and systems.
Analyze the suspicious nature of the transaction.
Create a narrative summary of the decision made.
Algunas de las responsabilidades de este puesto son.
Recopilación y revisión de documentos AML/KYC.
Iniciar la evaluación de riesgos y la debida diligencia continua.
Revisar/escalar/cerrar alertas activadas por el monitoreo de transacciones a través de plataformas y sistemas.
Analizar la naturaleza sospechosa de la transacción.
Crear un resumen narrativo de la decisión tomada.
Retail Banking(Card Operations)
Detalles de la oferta
- Wipro Limited
- Sin especificar
- 20/11/2024
- 18/02/2025
We are a consulting company & workday specialist that enhances the integration of technology into companies through a professional team and a unique way of doing business based on understanding and closeness... demonstrate the configurations through the iterative development of prototypes to gain customer......
Requisitos del puestoroustabouts / roughnecks, welders / mechanics, rig operators / drillers, engineers (petroleum and mechanical) health and safety officer, superintendent smp, smp supervisor, document controller clerk, community superintendent, training / hrd superintendent; smp engineer, mine engineer......
Any course, with or without exp... requisitos del puestoqualifications:m/f,single or married , college level or grad... roustabouts / roughnecks, welders / mechanics, rig operators / drillers, engineers (petroleum and mechanical) health and safety officer, superintendent smp, smp supervisor, document......
Requisitos del puestoeducation (required and/or preferred): · bachelor’s degree (ba/bs) in mis, computer science, or related field · three to fours years of it experience working with enterprise level applications · servicenow certification(s) such as certified application developer (cad), certified......
