Sign In
 [New User? Sign Up]
Mobile Version

Client List Screening - Sr. Team Member

Secunderabad, Telangana
Job Code:
  • Banking & Finance
Applying for this job will take you to an external site
  • Shortlist
  • Email Friend
  • Print

Job Details

Responsibilities Position involves the complete process around regulatory/non regulatory internally directed Enterprise-wide searches of our accountholders and their transactions looking for known or suspected money launderers, terrorists or drug dealers. Work through the alerts on a daily basis to understand if there is a true match to our clients and then raising of the reviews to the Escalation Teams. Processes the ability to process high volumes of alerts on a daily basis. Shows analytical abilities to process and investigate the work, showing due diligence and when required raising issues to Team Leads. Ability to work effectively in a diverse team/site environment Candidate must have strong written/verbal communication, leadership, solid high volume processing and analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment Must has 2-3 years of banking experience preferably that included a compliance, customer contact or service operations area. Demonstrate cross-line of business knowledge of banking systems and products Possess strong computer skills Lotus Notes and Microsoft Office Suite including Excel, Word and PowerPoint AML/OFAC or Compliance experience highly desirable Self-reliance and willingness to "own" problems and creatively find solutions Excellent verbal and written communication skills
Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 2-3


Finance/Budgeting | Financial Analysis
Applying for this job will take you to an external site


© Copyright 2015 Al Nisr Publishing LLC - powered by Gulf News