KYC- AML Analyst Jobs in Bangalore - RANDSTAD INDIA PVT LTD
Job Description
KYC- AML Analyst
RANDSTAD INDIA PVT LTD
1 - 4 years
₹ 3,00,000 - 4,00,000 P.A.
Bengaluru
- The analyst must have good understanding of KYC and AML Transaction Monitoring processes
- The analyst should have an eye for detail on identifying suspicious activities / transactions on customers debit and credit transactional activities based on the defined detection scenarios.
- Collect and document data, including alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty (s) and any other required information to assist in the investigation
- Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
- Identify connected parties, particularly for cross-border transactions. Identify the Source of Funds (SoF) and Destination of Funds (DoF)
- Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale with strong documentary evidence
Job Particulars
Role others
Education BE/B.Tech, Any Post Graduate, Any Graduate
Who can apply Experienced (1 to 3 Years)
Hiring Process Face to Face Interview
Employment TypeFull Time
Job Id922043
Job Category 1 to 3 Yr Exp
Locality Address
State Karnataka
Country India
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