Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.Conduct open source search to find relevant information to complete the investigation and review.Gather information and documents from internal system / teams as per established norms of bank's KYC policyInitiate and coordinate client outreach to fetch client documentationsBuild a ‘gap’ assessment letter to summarize all missing checks but are risk relevantConduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screeningMitigate or call out true hits for AML adverse concerns and collaborate closely for further actionClose Interaction with Customer/business as an SME in the area of AML / ComplianceAdherence to the critical metrics and business SLA’s is requiredResponsible for preparing and reporting out their own SLA’s

• Communicating with hiring managers to identify future job openings and the technical requirements for those jobs.• Writing job descriptions and posting to relevant media platforms.• Screening applicants for competency with the job requirements.• Arranging telephone, video, or in-person interviews.• Performing background and reference checks.• Presenting the resumes of the most suitable candidates to the hiring manager.• Offering job positions and completing the relevant paperwork.• Keeping track of all applicants as well as keeping applicants informed on the application process.

To study various Equity funds of ULIPS at Bajaj Allianz Life Insurance company.To present data analysis and provide suggestions for improvement.