Process Associate

 

Job Role: Process Associate

Job Process: Transaction Monitoring

Job Location: Chennai

 

• 2-to-4-year experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking business
• Knowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk management and integrity issues
• Understanding of Financial Economic Crime in general and Anti Money Laundering and Counter Terrorist Financing in particular
• Excellent verbal and written communication skills
• Experience in making quick, high-quality decisions on complex issues
• Ability to conduct logical investigations
• Good understanding of banking or financial operations and systems
• Ability to engage/conduct Client communication
• Willingness to work in night shifts.