Job
Description
Teleperformance is Hiring for AML Executive (Back office)
Location : Malad (Work from office)
Looking for immediate joiners
Role & Responsibilities :
AML/Compliance/Risk
AML regulations / laws
AML risk assessments-Monitor AML related issues
Workflows related to Transaction monitoring for Fraud & Risk, AML
Having knowledge or experience in projects related to AML, Regulations & Guidelines like OFAC,UKHMTetc.
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.
Shift : 24/7 (US Shift)
Two weekly off.
Salary up to 5 LAC
For more info call/WhatsApp on - 9619409762
Regards,
Ismail Shaikh