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    Deputy Manager Sanctions Screening - Chennai, India - 2coms

    2coms
    2coms Chennai, India

    6 days ago

    2coms background
    Description
    AboutClient

    OurClient is an Indian multinational corporation that providesinformation technology consultant and business process services. Itis one of the leading Big Tech companies.

    Its capabilities rangeacross cloud computing computer security digital transformationartificial intelligence robotics data analytics and otherconsulting services to customers in across 167 countries.

    Currentholds around 1.5 Lakhs employees acrossIndia.

    Openingfor Deputy Manager (Sanctions Screening) Leading MNCChennai
    Exp7Years
    LocChennai
    CTC1214LPA
    ShiftUSShift
    NoticeImmediate to 15 DaysOnly

    JobDetails
    *Ensuredaily and quality clearance of all AML alerts with no carryforward
    Investigate review and resolve AML & Sanctions relatedalerts inan
    efficientmanner
    Assist in identification and monitoring of suspicious activitiesand
    transactions
    obtain documentary proof of suspicious transactions and ensureeffective
    recordkeeping of suspicious transaction identified andreported
    daily assessment of AML reports for potential suspiciousactivity
    maintain a current understanding of money laundering ofmoney
    launderingand terrorist financing issues including policiesprocedures
    regulations.
    assist in identifying systemic control weakness related toAML
    timely & effective execution of tasks &instructions receivedfrom
    supervisors
    assist with money laundering relatedqueries
    Act as a backup for managerAML
    point of contact for business controls units for escalated AMLCases
    ensure continuous feedback on emerging typologies to AMLstaff

    Requirements

    Requirement
    Minimumof 8 years experience in banks in compliancefunctions

    Requirements Must have 2+ experience into US Residential MortgageUnderwriting Must be flexible with the shift timings Must be readyto relocate to Chennai Must be available for immediate joiningonly
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