AML Compliance Analyst – Assistant Manager

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ID : 1899

Education level : Bachelor's degree

Work experience level : Expert- (more than year 7)

Work experience in total : Years

Job type : Online

Job time : Maandelijks

Last date of registration :

2023-02-09

A self-motivated & highly skilled banking professional with demonstrated experience close to 5+ years in AML compliance, Risk Evaluation, Sanctions, Customer Screening & related other operations with leading organization.

AML Compliance Core Analyst (Assistant Manager) - Citicorp Services India Private Limited, Chennai - (December 2016 – Present)

Analysing alerts and investigating consumers who match with SDN, PEPS and Negative media list during the account opening and maintenance processes.
Alerts (sanctions and non-sanctions) being investigated with the help of internal systems and external sources within the agreed SLA.
Ensure timeous reporting of suspicious clients (individuals, entities, financial institution, Govt Corporation, high net worth individuals etc.)
Handling various ad-hoc reports on a daily basis for the purpose of trend analysis and reporting to the manager.
Trained new joiners to ensure smooth transition of the process.
Active member of VOE.

Internship - BMW Group Plant, Chennai - (April 2015 – May 2015)

Completed internship as a part of curriculum and obtained insights into the company's payment and invoice process.

MS Office Package
AML Compliance Tools
Googling

Problem Solving
Adaptability
Critical Thinking
Time Management
Strong Communication

Recognized constantly in workplace as a long-term contributor within the department.
Provided process improvement ideas.
Mentored multiple new joiners during their early stage of AML / KYC compliance activities by sharing professional experience & guidance.
Received best project award in intra college competition.
Attended workshops on “Human resource management” and “Money mantras”
Attended national seminar on “Mergers and Acquisitions”

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