Role Description:
1. Analyzing customer transactions, both current and historical, identify patterns and anomalies that may indicate suspicious activities2. Review based on mismatch between the customers updated profile and transactions.3. Performing enhanced due diligence and provide daily report on the investigation and escalation.4. Solid understanding of risk management processes and compliance.5. Responsible for reviewing existing/new processes, contribute to the development and implementation of Transaction Risk Process (SOP), tools, policies, standards, and procedures.6. Analyzing patterns to detect and prevent fraudulent activity based on alerts or notifications.7. Strong knowledge of MS Excel, MS Word, Power Point, AI based techniques8. Monitor high-volume accounts and large transactions to identify red flags, focusing on customer behavior and transactions out of normal patterns.
Key Skills:
1. Advance Excel2. SAAS exp would be a plus.3. Hands on experience on AML & Fraud Prevention Monitoring
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