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... description are you a digital enabler? join our multicultural and interdisciplinary quickly......
Administrative department business analyst, payroll manager, marketing specialist, administration supervisor, human resources officer, financial analyst, senior marketing analyst, logistics coordinator / expert, procurement officer, secretary / office assistants / office clerks / front desk clerks, account......
Requisitos del puestoqualifications:m/f,single or married , college level or grad... any course, with or without exp... administrative department business analyst, payroll manager, marketing specialist, administration supervisor, human resources officer, financial analyst, senior marketing analyst, logistics......
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......
