Posted By
Posted in
Banking & Finance
Job Code
945787
- Ensuring the alert monitoring is as per the laid down processes.
- To suggest improvements and value additions to current processes.
- Ensure that processes for monitoring areas / scenarios assigned to the concerned AML officers are kept updated.
- To focus on quality of work done and ensure building a quality driven culture in the team
- Any other task as assigned by Team Leader / Unit Head from time to time
- Review alerts monitored by the AML Analysts based on cases generated by AML system.
- To re-analyze the alerts based on transactions, customer profile and check for the adherence of the laid down guidelines.
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Posted By
Posted in
Banking & Finance
Job Code
945787