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Required for Process Specialist

0.00 to 1.00 Years   Gurugram   04 Apr, 2023
Infosys Limited
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaGeneral / Other SoftwareSales / BD
EmploymentTypeFull-time

Job Description

    -Transaction Monitoring of assigned profiles to assess potential suspicious activity on the account, Such as money laundering, ATO and fraud. -Adhere to and comply with all applicable ,federal and state laws, regulations and guidance, including those related to Anti Money laundering ,as well as adhering to company policies and procedure and client requirement. -Review and analyze underlying data gathered opposite AML,TF ,Human trafficking, and other red flags to assess whether the alert should be recommended for escalation or to be close with no further action. -Strong research and cure meaningful insights from data output and external searches to support the decision. - Narrative writing and Summarizing alerts.,

Keyskills :
sapslacustomer relationsqualityreportinganti money launderingred flagsstate lawsrisk assessmentnarrative writingredatoriskflagsoutputbankingwritingresearchprofiles

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