ANTI-MONEY LAUNDERING ANALYST
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
- 14/11/2024
- 12/02/2025
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