AML Compliance Analyst – Assistant Manager

AML Compliance Analyst – Assistant Manager
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 :
Profile description

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.

Work experience In details :
Job position
Job description

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.
Hard skills
  • MS Office Package
  • AML Compliance Tools
  • Googling
Soft skills
  • 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”
Special notes

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