India - Sr. Associate - Ops - AML - REF18379L
WNS Global Services
Gurgaon, HARYANA, IN
3d ago

Job Description

This is an example for reference, kindly edit basis role requirement

Doing Transaction monitoring on all payment requests .

Monitoring payments to sanctioned countries.

Generating suspicious transaction reports and suspicious activity reports.

ü Should have knowledge about High risk jurisdictions, High risk product and how to work on risk matrix to calculate risk rating.

ü Extensive knowledge and understanding of KYC / AML process.

ü Should have knowledge / understanding working on Client Screening, Sanctions Screening, PEP screening, Adverse Media Searched, Boolean / string Search, CDD / EDD etc.

ü Exposure to transaction monitoring.

ü Should be well versed in using search engines externally to find out the required information and should know how to work on research engine.

ü Ability to understand and interpret AML / KYC policies, regulatory requirements and procedures.

ü ACAMS certification (added advantage)

Qualifications

This is an example for reference, kindly edit basis role requirement

Graduate (Non Technical)

Additional Information

This is an example for reference, kindly edit basis role requirement

Minimum 2 years of experience into AML(Transaction Monitoring) is Mandatory. Rotation Shift process.

ü Minimum qualification University (Bachelor’s) degree.

ü Good communication skills (verbal and written)

ü 2-5 years of relevant work experience.

ü Should be aware of the periodic reviews requirements and UBO drilling and country specific regulatory bodies.

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