Banking Operations Senior Analyst – Transaction risk management
Skill required: Transaction risk management - Anti-Money Laundering (AML)
Designation: Banking Operations Senior Analyst
Job Location: Gurugram
Qualifications: BE
Years of Experience: 5 to 8 years
What would you do?To perform transaction monitoring investigation on cases escalated by the upstream process so as to determine and escalate / report any suspicious activity related to money laundering or terrorism financing and provide SME support. You will be working as a part of the Transaction risk management team which focuses on reviewing potential fraudulent/high-risk transactions and take necessary action on customer accounts as per defined client policy. The team screens KYC documents as applicable and determines the authenticity of the customer profile while also investigating fraud claims from customers and take required actions on customer accounts as per client policies. The Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization's financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
What are we looking for?
Role:Operational Risk
Salary: Not Disclosed by Recruiter
Industry:IT Services & Consulting
Department:Risk Management & Compliance
Role Category:Operations / Strategy
Employment Type:Full Time, Permanent
Education
UG:B.Tech/B.E. in Any Specialization
PG:Any Postgraduate
Company Profile
Accenture
Contact Company:Accenture
Address:Plant 3,Godrej and Boyce Compound, MUMBAI, Maharashtra, India
Reference Id:293153