Associate/ Senior Associate - Hyderabad, India - 2coms

    2coms
    2coms Hyderabad, India

    2 weeks ago

    2coms background
    Description
    Opening for Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC- Hyderabad

    About Client:
    • Our client is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs.

    Designation:
    Experience: 2-4 yearsJob Location:Hyderabad (WFO)
    Notice- Immediate Joiner Only
    Shift- UK Shift
    Both Way Cab

    Key responsibilities:

    Transaction Monitoring of assigned profiles to assess potential suspicious activity on the account, Such as money laundering.
    * Must Have Experience in AML, Fraud transaction Review, Transaction Monitoring , Screening , Transaction on payment Platforms
    *AML risk assessments-Monitor AML related issues
    *Workflows related to Transaction monitoring for Fraud & Risk, AML
    *Having knowledge or experience in projects related to AML, Regulations & Guidelines like OFAC.
    *Conduct Enhanced Due Diligence and highlight in case of any Risk.
    *Review for all High risk entity types as per policy regulations.
    *Suspicious transaction Monitoring Alert fulfilling end to end Closure.

    Note

    Strong Communication skills
    Ready to Work in office – Hyderabad Location