Teleperformance is Hiring For AML Executive

Job Description

Teleperformance is Hiring for Anti Money Laundering 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 4.25 LAC

For more info call/WhatsApp on - 9619409***

Regards,

Ismail Shaikh

HR

Job Classification

Education

Contact Details:

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Keyskills:   Aml Transaction Monitoring Cdd Sanction Screening Edd Customer Due Diligence Due Diligence Anti Money Laundering