Opening For Aml Analyst Job In Hexaware Technologies Limited In Mumbai

Performing transactions alert reviews to mitigate risks associated with suspicious activities Perform research and analysis to assess information to make logical conclusions in regard to unusual and potentially suspicious activities Review across alerts generated for transactions across multiple jurisdictions and countries Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring: Assessment of customer profile to determine if activity is consistent with profile and KYC information and typical activities expected or seen for the customer, Document findings in narrative style format and update the case management system Share regular updates to supervisors as required Minimum 1-3 years of experience assessing and reviewing AML transaction monitoring alerts Minimum graduate by qualification

Aml Analyst

Hexaware Technologies Limited is looking for Any Graduate / Post Graduate profile candidates.