Contract openings For AML (Transaction) @ Randstad

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Contract openings For AML (Transaction)

Randstad
1 - 3 years
Bengaluru
6 years ago
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Job Description

Dear candidate,

We have an immediate opening withPWC

Exp- 1 -3 yrs

Location - Bangalore

Job type : C2H (Payroll- Randstad)

Skills: AML

(Please note: We can look at any finance graduate(B.Com, BBA) or post graduate)

Job Description:

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.

If you are interested Kindly Send Your Updated Profile to*******k@ra*****d.inWith The Following Details ASAP:

>Full Name as per certificates :

>PAN Card no:

>Payroll Company:

>Total Experience:

>Relevant Experience:

>Present CTC:

>Expected CTC:

>NP:

Job Classification

Industry: IT-Software, Software Services
Functional Area: IT Software - Application Programming, Maintenance,
Role Category: Programming & Design
Role: Programming & Design
Employement Type: Contract

Education

Under Graduation: Any Graduate in Any Specialization, Graduation Not Required
Post Graduation: Post Graduation Not Required, Any Postgraduate in Any Specialization
Doctorate: Any Doctorate in Any Specialization, Doctorate Not Required

Contact Details:

Company: Randstad India
Location(s): Bengaluru

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Keyskills: transaction processing Transaction Monitoring aml data analysis kyc anti money laundering pep payroll finance

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₹ 2,00,000 - 4,75,000 P.A

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Randstad

Our Client enables communications service providers to capture the full value of connectivity. The company's portfolio spans Networks, Digital Services, Managed Services, and Emerging Business and is designed to help our customers go digital, increase efficiency, find new revenue streams, and create...

Contract openings For AML (Transaction) @ Randstad

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