Gurgaon - Walk In
Gurgaon - Walk In
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Job Description
Transaction monitoring on all payment requests.
Monitoring payments to sanctioned countries.
Generating suspicious transaction reports and suspicious activity reports
Assist banking customers who are victims of fraud theft or identity theft. Complete understanding of TBML(Trade Based Money Laundering)
Ability to comply with EU/OFAC and UN Sanctions.
Well versed with the ICC rules(UCP 600 ISBP URC URR ISP 98 Incoterms and URDG) .
Thorough knowledge on SWIFT messages in the MT4xx and MT7xx series along with MT103 and MT202
Qualifications :
Graduate
Minimum 2 years of experience into AML (Transaction Monitoring) or Minimum 3 years of experience in Trade Finance with Knowledge of UCP 600 MT103 MT203 Issuance of LC Guarantees
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
