CS Executive 1

Bengaluru - India

Monthly Salary: Not Disclosed

Posted on: 21 hours ago

Vacancies: 1 Vacancy

Job Summary

Perform Investigation on Alerts generated by the Norkom Name Screening System using internal systems and group approved third party websites.

EDD/CDD on potential true matches and provide investigation summary.
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 Assistance Manager to collate metrics and other data as requested.
AML analyst must be able to work effectively with business unit personnel explaining identified discrepancies and reporting results to the Business partner.

SKILL REQUIRED

Knowledge of AML & Compliance (preferred)
Proficiency in Chinese( Reading & Writing ) mandatory.
Ability to analyze information problems situations and procedures from an operational perspective.
Excellent Communication & Email writing skills.
PC skills including Word Excel.
Minimum Graduation.

Perform Investigation on Alerts generated by the Norkom Name Screening System using internal systems and group approved third party websites.EDD/CDD on potential true matches and provide investigation summary.Timely escalation of alerts which require further inquiry.Record keeping of reviewed and es...