Compliance Associate

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