Role : Italian 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.
1. EDD/CDD on potential true matches and provide investigation summary.
2. Timely escalation of alerts, which require further inquiry.
3. Record keeping of reviewed and escalated alerts.
4. Daily review of alerts for AXA customers.
5. Generate regular reports and MIS.
6. Work with Assistance Manager to collate metrics and other data as requested.
7. AML analyst must be able to work effectively with business unit personnel, explaining identified discrepancies and reporting results to the Business partnerSKILL REQUIRED1. Knowledge of AML & Compliance (preferred)
2. Ability to analyze information, problems, situations, and procedures from an operational perspective
3. Excellent Communication & Email writing skills
4. PC skills including Word, Excel
5. Fluency in Italian - speaking, reading and writing (Mandatory)
6. Minimum Graduation.About CIEL HR (Payroll)CIEL 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 - Indiaxe2x80x99s largest recruitment and staffing company in terms of geo-spread, Jombay - Indiaxe2x80x99s 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 Readyxe2x80x99 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 Indiaxe2x80x99s 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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