Anti Money Laundering Executive Job in Talent Zone Consultant

- Responsibilities for L1 Alert Closure Team:
- Screening of alerts generated against Sanction, PEP & Adverse Media.
- Conduct Enhanced Due Diligence and highlight in case of any Risk.
- Review for all High risk entity types as per policy & regulations.
- Suspicious transaction Monitoring Alert fulfilling end to end Closure.
- Analyze and summarize the final risk of the customer.
- Complete review in a timely and efficient manner.
- Interpret evidence from multiple tools and systems to resolve the alerts with in TAT.
- Escalate True Match cased to L2 & L3 Alert Closure Team.
- Make recommendation on process improvements to increase efficiency & accuracy.
-Graduation is mandatory
-AML experience one year mandatory
-Rotational shift and rotational week off
-Cab is provided
-Work from office