Financial Analyst
Year Bangalore, Karnataka, India
Job Description
Years of Experience: FresherRelevant Experience : 0 to 2 YearsLocation: Bangalore/( Yelahanka )-Work From OfficeNotice: Immediate JoinersTeam / Domain: Financial Crime Compliance- AML TeamType: CIEL PayrollEducation: Any GraduateRoles and Responsibilities
- Perform Investigation on Alerts generated by the Norkom Name Screening System using internal systems and group approved third party websites.
- EDD/CDD on potential true matches and provide investigation summary.
- Timely escalation of alerts which require further inquiry.
- Record keeping of reviewed and escalated alerts.
- Daily review of alerts for AXA customers.
- Generate regular reports and MIS.
- Work with the Assistance Manager to collate metrics and other data as requested.
- AML analysts must be able to work effectively with business unit personnel, explaining identified discrepancies and reporting results to the Business partner.
- Knowledge of AML & Compliance (preferred)
- Ability to analyze information, problems, situations, and procedures from an operational perspective.
- Excellent Communication & Email writing skills.
- PC skills including Word, Excel.
- Minimum Graduation.
- 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.
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Job Detail
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Job IdJD3491677
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationBangalore, Karnataka, India
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EducationNot mentioned
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ExperienceYear