Senior Specialist - AML Jobs in Bangalore - AXA Business Services Pvt. Ltd.
Senior Specialist - AML
AXA Business Services Pvt. Ltd.
Expired
Posted: 15 Apr 20
Job Description
Senior Specialist - AML -Bangalore, Karnataka
Key responsibilities:
- Perform Investigation on Alerts generated by the Norkom Name Screening System using internal tools and group approved third party websites
- Review customer premium payments received through checks and wires to identify any uninterested party payments
- Ensure due diligence on potential true match and provide investigation summary
- Retrieve and review customer documents (on-boarding documents, check images, etc.) from approved systems to support case
- Timely escalation of alerts which require further inquiry
- Record keeping of reviewed and escalated alerts
- Daily review of alerts for AXA customers
- Generate regular reports and MIS
- Work with team leader to collate metrics and other data as requested
Job Particulars
Role others
Education Any Graduate
Who can apply Freshers
Hiring Process Face to Face Interview
Employment TypeFull Time
Job Id915102
Job Category Others
Locality Address
State Karnataka
Country India
About Company
We see ourselves as change agents for radical innovations spanning big data, risk modeling, robotic automation, process and people transformation. Our employees are at the heart of our business and together we move forward in a culture of trust, such that our employees are in charge of the future. We are driven by our values, motivated by the desire to win, and bond as one large global team to quickly adapt to changing market dynamics. We are extremely proud of our roots and at the same time we are completely free to write out our future.
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