Role : Arabic LinguistExperience : 2-5 yearsNotice Period : Immediate - 30 daysLocation : BangaloreMode: HybridRoles and Responsibilities :Perform Investigation on Alerts generated by the Norkom Name Screening System using internal systems and group
approved third party websites.xe2x9dx96 EDD/CDD on potential true matches and provide investigation summary.
xe2x9dx96 Timely escalation of alerts, which require further inquiry.
xe2x9dx96 Record keeping of reviewed and escalated alerts.
xe2x9dx96 Daily review of alerts for AXA customers.
xe2x9dx96 Generate regular reports and MIS.
xe2x9dx96 Work with Assistance Manager to collate metrics and other data as requested.
xe2x9dx96 AML analyst must be able to work effectively with business unit personnel, explaining identified
discrepancies and reporting results to the Business partner.SKILL REQUIRED
xe2x9dx96 Knowledge of AML & Compliance (preferred)
xe2x9dx96 Proficiency in Arabic language ( Reading & Writing )
xe2x9dx96 Ability to analyze information, problems, situations, and procedures from an operational perspective.
xe2x9dx96 Excellent Communication & Email writing skills.
xe2x9dx96 PC skills including Word, Excel.
xe2x9dx96 Minimum Graduation.PERSONAL ATTRIBUTES
Ability to work & adapt to a dynamic environment.
Professional attitude with the ability to demonstrate high ethical standards.
Good attention to detail and the ability to spot any anomalies.About CIEL HRCIEL Group is a holistic talent solutions provider, one destination for all your HR needs. We have been a reliable partner to clients of all sectors and sizes, in their growth journey. CIEL is led by the most experienced and talented workforce spread across 83 offices at 51 locations in India. CIEL Group includes brands like CIEL HR - Indias largest recruitment and staffing company in terms of geo-spread, Jombay - Indias largest Talent Assessment and Development platform, Integrum offering HfactoR, a unified HR Tech platform to manage end-to-end employee lifecycle in organisations, CIEL Technologies that offers Managed Services to optimise IT programmes, CIEL Skills and Careers that engages with various Government agencies as well as the CSR wings of corporates to mobilise students, train them xe2x80x98Job Ready and place them in meaningful jobs, Ma Foi Strategy that offers consulting services in the entire spectrum of HR, Growth, Payroll and Compliance areas.CIEL HR is Indias fastest growing HR services company (CAGR of 136% over the last 7 years), servicing ~400 companies across industry sectors for their Temporary staffing needs and 2600+ companies to find the right talent for their Permanent positions. It finds talent for companies in the industry sectors of Manufacturing, Energy, Infrastructure, IT & Outsourcing, Pharma, Financial Services, Consumer Products and Services. Over the last 8 years, CIEL has recruited 1,20,000+ people across levels and functions.Website
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