To Monitor and action on the fraud alerts generated by the Enterprise fraud module in real time.Resolve queued alerts within the defined scope timeline.To reduce fraud losses (current and future) by action on the EFM alerts in real time.Conduct preliminary investigation to validate the transaction information received through the alerts and take a real time decision to allow or stop the ongoing transaction.To gather, record and securely retain evidence relating… Show more To Monitor and action on the fraud alerts generated by the Enterprise fraud module in real time.Resolve queued alerts within the defined scope timeline.To reduce fraud losses (current and future) by action on the EFM alerts in real time.Conduct preliminary investigation to validate the transaction information received through the alerts and take a real time decision to allow or stop the ongoing transaction.To gather, record and securely retain evidence relating to an investigation in accordance with the laid down guidelines of FP&I Division.Responsible for the prevention and detection of potential frauds through timely review of alerts generated by EFM system.Organise and prioritise action on alerts as per defined guidelines.Reduce fraud losses by ensuring timely action/stoppage of cases where funds of the bank or bank’s customer may be going to fraudsters.Liaise with various teams on the alerts received for recalling of funds or taking any/all other immediate actions to safeguard the Bank and customers’ interests.Accurately document all actions taken on an alert and update in Case Management System (CMS). Show less

AML Investigator:.Monitoring The Transaction for Individual and Non Individual Account Using Finacle Transaction screen and Forex Card..Co-ordinating With Branch/MOG (Middle Office Group ) For Their review and Field Verification /CDD/EDD..Preparing /Upload Negative Name List Via Media /STR..Review and Updating Risk profile For STR Cases filling..Monitoring Internal Bank Account and GL Account for High Value Transaction.

➢ Analyzing and executing investigative research to ensure the legitimacy and on-boarding of any new customers and to mitigate all potential regulatory risk pertaining to Anti Money Laundering (AML) & Know Your Customer (KYC).➢ Responsible for picking up relevant samples for Data Quality exception to assure compliance with as prescribed in the QC framework requirements.➢ Participates in and provides compliance support for projects and initiatives with low to high… Show more ➢ Analyzing and executing investigative research to ensure the legitimacy and on-boarding of any new customers and to mitigate all potential regulatory risk pertaining to Anti Money Laundering (AML) & Know Your Customer (KYC).➢ Responsible for picking up relevant samples for Data Quality exception to assure compliance with as prescribed in the QC framework requirements.➢ Participates in and provides compliance support for projects and initiatives with low to high Collect and document data, including: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty and any other required information to assist in the investigation. Show less

Manage team calibration with Quality control(QC) to close the feedback loop on quality checked record and make corrections to kyc record Conducts reviews of bank customers (individuals/entities), related parties (owners, board of directors, executives) and/or transactions that present a moderate degree of complexity and risk Review and analyze due diligence data from a variety of sources to determine overall risk. Screens customers, prospects and/or transactions against… Show more Manage team calibration with Quality control(QC) to close the feedback loop on quality checked record and make corrections to kyc record Conducts reviews of bank customers (individuals/entities), related parties (owners, board of directors, executives) and/or transactions that present a moderate degree of complexity and risk Review and analyze due diligence data from a variety of sources to determine overall risk. Screens customers, prospects and/or transactions against various regulatory reporting lists and regionally based sanction watch list. Pulling up production report mid-day and end of the day on the daily basis to check work allocation Worked on multiple Screening types like PEP (Politically ExposedPerson), Sanctions, Non Sanctions. For coordination with various vendors & BC partners for process related issues/ clarifications.  Ensures adherence to quality standards in work/service delivery, identifies opportunities for improvement in routine course of work Processes / authorizes the customer queries / complaints raised by branches / contact centre by providing end to end resolution and ensures timely closure of tickets logged on bank’s internal platform Show less

 Reviewed all required AML/ KYC Regulatory requirements for all clients and analyzing any transactions that appear unusual based on the customers profile● performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures.Improved and implemented customer risk rating criteria with KYC management and procedure for both consumer and corporate customer.● worked with Senior Managers, Lines of… Show more  Reviewed all required AML/ KYC Regulatory requirements for all clients and analyzing any transactions that appear unusual based on the customers profile● performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures.Improved and implemented customer risk rating criteria with KYC management and procedure for both consumer and corporate customer.● worked with Senior Managers, Lines of Businesses & other departments to ensure ongoing compliance with AML Standards & regulatory requirements● Accumulate facts from investigations to be utilized in presentation to senior management and compliance. Conduct enhanced due diligence alert investigations in support of policies and procedures.● Collected and documented data including SAR history KYC information and Transaction data. The Anti money laundering compliance senior consultant is responsible for supporting and leading CIP, KYC, CDD, EDD and AML compliance functions. Show less

Responsible for overseeing all operational and administrative aspects of the company and forimplementing changes to improve performance.• Ability to plan, organize and manage multiple projects and set priorities.• Ability to manage operations within budgetary constraints.• Review and approve account opening documentation making sure all require documents are in compliance.• Can work within an ambiguous and fast-moving environment.• Review KYC profile making sure new… Show more Responsible for overseeing all operational and administrative aspects of the company and forimplementing changes to improve performance.• Ability to plan, organize and manage multiple projects and set priorities.• Ability to manage operations within budgetary constraints.• Review and approve account opening documentation making sure all require documents are in compliance.• Can work within an ambiguous and fast-moving environment.• Review KYC profile making sure new client are being profile properly and avoid any risk, such as money laundering, fraud etc.• Implementing quality management and regulatory compliance strategies.• Clearly communicating instructions and information to staff.• Encouraging, identifying and developing best practice strategy Show less

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