Back Office Executive Jobs in Gurgaon,Delhi - TaskUs
Job Description
As an AML team member you are responsible for identifying and monitoring the transactions in the accounts as per the PMLA provisions and KYC / AML / CFT /BFSI guidelines.
The role involves certain other key activities like: Analysis of red flags / alerts generated by AML system to identify suspicious activity in the accounts Analysis of unusual pattern of transactions based on various scenarios defined in system.
Forward AML alerts to branches for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts. Updation of names in the negative database as informed by RBI, UN authorities, Statutory authorities etc.
Job Particulars
About Company
As an AML team member you are responsible for identifying and monitoring the transactions in the accounts as per the PMLA provisions and KYC / AML / CFT /BFSI guidelines.
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The role involves certain other key activities like: Analysis of red flags / alerts generated by AML system to identify suspicious activity in the accounts Analysis of unusual pattern of transactions based on various scenarios defined in system.
Forward AML alerts to branches for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts. Updation of names in the negative database as informed by RBI, UN authorities, Statutory authorities etc
