AML Process

Orcapod Services
  • Bangalore
  • 2-4 lakh
  • 1-5 years
  • Views
  • 06 Oct 2017

  • Finance & Admin

  • Banking - Corporate
Job Description

Excellent communication in English (articulation and writing).
Specific previous experience in screening (name and transaction)
Analysis skills: able to analyze data, working knowledge of Internet and MS Office Suite & independently assimilate, analyze and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
Banking: knowledge in terms of customers, products and transactions
Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service oriented attitude.

For Monitoring:
Excellent communication in English (articulation and writing).
AML and terrorist financing surveillance skills across or in any of the banking segments
Analysis skills: able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
Banking: knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking)
Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service oriented attitude.

Other requirements:
Participate in system testing, preparation of MIS & related activities


Competencies/Skill sets for this job

Operations Ms Office Closure Trends Related Activities

Job Posted By

Tarunesh
Managing Principal

About Organisation

Orcapod Services