Senior Process Executive / Subject Matter Expert
- Orcapod Consulting
- 2 - 5 years
- Pune
- 1 month ago
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Job Description
Immediate Joiners
We have a hiring drive planned on 9th January at Pune location.
Please find the (JD) attached below for your reference
We are looking for candidates who can join immediately or are serving a notice period of up to 15 days.
The current requirements are for SPE and SME positions.
Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.
Must have a minimum of 2-3 years of experience in AML and transaction monitoring.
Review of Monthly alerts and understanding of alert generation due to exceeding the threshold/particular spike in a customer account.
Ability to understand the pattern of transactions regarding suspicious/unusual activity while doing periodic reviews.
Must have exposure to Global Alert management tools.
Establish and implement money-laundering rules covering all bank products in the transaction monitoring system.
Should be able to determine the source and utilization of funds for the customer.
Understanding of unusual activity and behavior.
Should understand PEP classification and Naming convention as well.
Understand High-risk jurisdictions, current Sanction entities/individuals, different trade sanctions, SDN, etc.
Should have a fair understanding of identifying the relationship between customers and counterparties/intermediaries.
Should be able to analyze the purpose of the transactions.
Exposure to preparing AML case logs and validating information regarding transactions and counterparties via different external applications, i.e., Lexis Nexis, D&B, etc.
Adept at multi-tasking and meeting deadlines in a high-pressure environment
Strong documentation skills to clearly articulate alert disposition
Should have a good understanding of the USA Patriot Act, BSA, and CIP.
Should have good knowledge of Lexis-Nexis, Google searches, and negative searches.
Valid PAN Number - _____________________(Why PAN Required > Mandatory to Process Candidature & Find Duplicity in Internal PAN Validation Process and also to initiate a screening cal
Please reach out in case of any queries.
Sonali Chattopadhyay I Associate People Success
Orcapod Consulting Services Pvt Ltd.
Email I so*****************y@or****d.work
www.orcapodservices.com
9548431***
Job Classification
Industry: BPM / BPOFunctional Area / Department: BFSI, Investments & TradingRole Category: Banking OperationsRole: Banking Operations - OtherEmployement Type: Full timeContact Details:
Company: Orcapod ConsultingLocation(s): Pune
Keyskills: Transaction Monitoring Aml Anti Money Laundering BSA Fraud Analysis Lexis Nexis Cip sanction entities Ofac USA Patriot Act
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