Immediate Joiner looking
Ms.Payal Yadav
9267913524
Job Title: Compliance Associate
Greater Noida
4.5LPA
- Handle all the sanctions and PEP screening alerts assigned by the line manager on a daily basis. Ensure all Sanctions and PEP Screening alerts are reviewed in compliance with AFEX Internal policies and procedures
- Ensure all the alerts generated for the assigned Transaction Monitoring rules on a daily basis and investigate further identify high-risk, unusual and suspicious customers/transactions on a timely manner. Escalate suspicious cases to the line manager.
- Prompt execution of any regulatory (CBUAE) driven name search requests: EDD, Search & Freeze notices assigned by the line manager.
- Ensure and support in providing timely assistance/clarification/queries to internal stakeholders (e.g.; Branch)
Job Type: Permanent
Pay: ₹300,000.00 - ₹405,000.00 per month
Schedule:
- Rotational shift
Work Location: In person