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Transaction Monitoring Bangalore

2.00 to 4.00 Years   Bangalore   28 Feb, 2023
Quess Corp (Magna Infotech)
Job LocationBangalore
EducationNot Mentioned
SalaryRs 3.5 - 6 Lakh/Yr
IndustryBPO / Call Center
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

    Job Title - Transaction Monitoringskills - kyc And AML(mandate)Job Description -The Anti-Money Laundering Officer is responsible for assisting the Anti-Money Laundering Manager in managing the Anti-Money Laundering (AML)and Combating Terrorist Financing (CTF) Programme and Payments screening, to ensure that suspicious and unusual transactions are monitored,investigated and reported as per regulatory requirements and in compliance with internal policy. Approve payments.3. Job Content (List Deliverables, Performance Measures and Main Tasks)Key Deliverables Performance Measures Main Tasks1. Achievement of performance KPIs ofnet flows- Monthly, quarterly and annualKPIS and performance againstthem.- Ensure internal compliance to Central Banks AML regulations andBanks AML policy by accurate analysis and investigation of RFIsadhering to the laid down procedures.- To validate and provide feedback on RFIs which are beingrecommended for closure or SAR / Exit based on the investigationperformed by the analysts in order to mitigate banks ML risk.- Maintaining and providing of accurate MI as instructed on allaspects related to FCRM RFIs within the expected timelines.- Undertaking any testing requirements on the AML or related systemsthat is required on account of system enhancements/upgrades andensuring that such tests are conducted accurately and within theprescribed deadlines working with business compliance and systemmanagement team.- Review policy and procedure and provide feedback for any changes.- Supervise the RFI team and guide them on cases to case basis to takeappropriate action.- Obtain opinion from Unit Manager for conclusion of complex RFIs, asapplicable.2. Service delivery- Adherence to SLAs- Adherence to revenue and costtargets- Meet TAT as agreed with stakeholders.- Monitoring and mitigating risk in a timely and effective manner whilstkeeping Senior Management, Compliance fully informed of actiontaken and the outcomes.- Escalating issues to Senior Management, Compliance for informationand necessary action.- Timely recommending and concluding potential SuspiciousTransaction for SAR to be reported to Central Bank.- Investigation and resolution of such matters in a timely manner.3. Customer satisfaction - Adherence to customersatisfaction targets-Ensure all ad-hoc requests from RFI Manager are met within theprescribed deadlines.-Co-ordinate with stakeholders related to any ongoing projectdeliverables4. Risk and quality adherence- Adherence to audit and riskrequirements- Success of quality initiatives ledby transformation team- Meet Quality levels as per standards laid down in TMU proceduremanual.- Complete corrective actions for issues raised by QA unit.Location - Bangalore(wfh)Experience - 2-4 yearsCTC - 6 LPA max

Keyskills :
kycaml

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