Senior Operations Representative
Current1).Received, processed and organized transactional documents andtransmitted to clients.2).Maintain and enhance the firm's automated surveillance programsdesigned to detect potential money laundering transactions, suspiciousmoney movements, potential insider trading, potentially problematictransactions.3).Client screening and reviewing of sanctions.Managing and investigating AML / CTF and PEP alerts.4).Received requests and documents related to processing… Show more 1).Received, processed and organized transactional documents andtransmitted to clients.2).Maintain and enhance the firm's automated surveillance programsdesigned to detect potential money laundering transactions, suspiciousmoney movements, potential insider trading, potentially problematictransactions.3).Client screening and reviewing of sanctions.Managing and investigating AML / CTF and PEP alerts.4).Received requests and documents related to processing financialtransactions.5).Knowledge on sanctions, PEP screening.6).Respond to information requests regarding the firm's BSA / AML programwithin defined guidelines.7).Good understanding of end-to-end KYC process that includes CDD, EDDand remediation process.8).Performing quality checks on client andmaintained high quality on the cases approved.9).Reviewing accounts of Corporate andInstitutional clients of Concentrix and ensureadherence to internal CDD/Anti MoneyLaundering standards.10).Provide management with various reportsrelated to staff/ daily production/error log etc.To check and ensure that appropriate duediligence is performed such as Enhanced,Customer or Simple due diligence; understandthe risk of the clients using the industry riskpillars (Geography, Products, Nature of businessLegal Form) as standards and checking theresearch documents via internal and externalsources, gather and analyze documentation incordance with regulatory and KYCrequirements.11).Performed reactivation, product extension andproduct adoption of the client.Screening of individuals and entities whileworking on software platforms such as LexisNexis, World Check, etc., has knowledge of dataSources like D&B, Bloomberg, Reuters, etc., Show less
