Junior Process Associate

Year Chennai, Tamil Nadu, India

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Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: Responsibilities:

Investigates suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, focusing on counterfeit and fraudulent check activity, suspicious lockbox activity, and related AML/BSA issues.
Responsible for the drafting of Suspicious Activity Reports (SARs), documenting decisions not to file SARs, and editing colleagues

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