Compliance Associate Synergy Plus Business Consulting Group Hiring For for a MNc
Synergy Plus Business Consulting Group Hiring For for a MNc
Office Location
Full Time
Experience: 1 - 1 years required
Pay: INR 200000 - INR 450000 /year
Type: Full Time
Location: Noida
Skills: KYC, Aml, Due Diligence, Anti Money laundering, Transaction Monitoring, PEP, screening
About Synergy Plus Business Consulting Group Hiring For For A MNc
Job Description
Duties & Responsibilities.
- Handle all the sanctions and PEP screening alerts assigned by the line manager on a daily basis. Ensure all Sanctions and PEP Screening alerts are reviewed in compliance Internal policies and procedures
- Ensure all the alerts generated for the assigned Transaction Monitoring rules on a daily basis and investigate further identify high-risk, unusual and suspicious customers/transactions on a timely manner. Escalate suspicious cases to the line manager.
- Prompt execution of any regulatory (CBUAE) driven namesearch requests: EDD, Search & Freeze notices assigned by the line manager.
- Ensure and support in providing timely assistance/clarification/queries to internal stakeholders
Intrested one pls share resume on recruiter4.spbcgroup@gmail.com or whatsapp on 9315128588
Good English Communication skill.
Minimum 1 year experience AML / CFT function