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Anti-Money Laundering Analyst - Gurugram, India - Professional School Of Indian Banking
Description
Reviewing new customer accounts and verifying their identities
Assessing risks and compliance issues associated with customers or products
Studying market trends and evaluating customer behavior
Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities
Compiling accurate and up-to-date data on customers for compliance reasons
Leveraging insights from customer behavioral research to improve customer experience
Liaising with management to ensure compliance with internal policies and external regulations
Preparing suspicious activity reports (SARs)
Reporting accounts with high risk or missing documentation to relevant officers
Performing complex data analysis to aid decision making