Deputy Manager Sanctions Screening
Posted on :
21-03-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2649364
About Client
Our Client is an Indian multinational corporation that provides information technology consultant and business process services. It is one of the leading Big Tech companies. Its capabilities range across cloud computing computer security digital transformation artificial intelligence robotics data analytics and other consulting services to customers in across 167 countries. Current holds around 1.5 Lakhs employees across India.
Opening for Deputy Manager (Sanctions Screening) Leading MNC Chennai
Exp7 Years
Loc Chennai
CTC1214 LPA
Shift US Shift
Notice Immediate to 15 Days Only
Job Details
*Ensure daily and quality clearance of all AML alerts with no carry forward
Investigate review and resolve AML & Sanctions related alerts in an
efficient manner
Assist in identification and monitoring of suspicious activities and
transactions
obtain documentary proof of suspicious transactions and ensure effective
record keeping of suspicious transaction identified and reported
daily assessment of AML reports for potential suspicious activity
maintain a current understanding of money laundering of money
laundering and terrorist financing issues including policies procedures
regulations.
assist in identifying systemic control weakness related to AML
timely & effective execution of tasks & instructions received from
supervisors
assist with money laundering related queries
Act as a backup for manager AML
point of contact for business controls units for escalated AML Cases
ensure continuous feedback on emerging typologies to AML staff
Requirements
Requirement
Minimum of 8 years experience in banks in compliance functions
Requirements Must have 2+ experience into US Residential Mortgage Underwriting Must be flexible with the shift timings Must be ready to relocate to Chennai Must be available for immediate joining only
Employment Type
Full Time
Key Skills
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