Process Specialist - AML/KYC (Location)
- Infosys
- 2 to 6 Yrs
- Other Haryana
- 2 months ago
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Job Description
- We are hiring for Process Specialist - AML/KYC for Gurgaon Location. Job Title: Process Specialist Location: GURGAON Work Site: Work From Office (Full Time) Shift: 24*7 Job Description: - Should be a process SME on AML Transaction Monitoring & SARs filling. - Good understanding of AML terminologies & process nuances. - Achieving and improving established SLAs, KPIs, and goals in support of our clients. - Perform due diligence of Customer on the bases of risk scores . - Conduct review on beneficial ownership and key controller according to policy. - Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions, and PEP. - Knowledge about KYC and Sanction terminology. - Conduct open-source search to find relevant information to complete the investigation and review. Knowledge, Skills & Experience: - - Graduates/Postgraduates preferably from Finance Domain - Work experience of 2-5 yrs. in Financial Crime Compliance Domain (AML TM & SARs filling) - Excellent understanding of AML - Experience in working on market data aggregators e.g World Check, Lexis Nexis, Banker's, Thomson Reuters etc. - Ability to interpret complex changes in regulatory guidelines and assess the impact to the business - Ability to manage multiple tasks with conflicting deadlines to a high degree of accuracy - Self-motivated with the ability to inspire others - Ability to work with minimal supervision while maintaining a flexible approach to responsibilities - Excellent communication skills, both written and verbal in the English language. If interested, please share your updated resume along with below details to hidden_email Full Name: Contact number: Email ID: Total Experience: Relevant Experience: Current CTC: Expected CTC: Notice Period: Current Location: Re-location to Gurgaon(if-any): Thanks & Regards, Talent Acquisition Infosys BPM,
Employement Category:
Employement Type: Full timeIndustry: BFSI
Role Category: Not Specified
Functional Area: Not Specified
Role/Responsibilies: Process Specialist - AML/KYC (Location)
Contact Details:
Company: InfosysLocation(s): Other Haryana
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Keyskills: Due diligence
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Infosys
Vserv Infosystems Pvt Limited, is an IT Services and System Integration company providing end to end IT solution with advanced technology solutions in the field of IT Infrastructure Support, Networking and Security. We also provide service solution in Managed Services across PAN India.
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