Officer - AML compliance| Thrissur
Summary
AML compliance officer reviews transactions, submits suspicious activity reports, and performs due diligence on new accounts using banking and financial monitoring tools.
.
1. Investigator in AML transaction monitoring process.
2. STR processing and submission towards FIU reporting.
3. New Accounts monitoring at frequent intervals.
4. Performing Enhanced Due Diligence as may be warranted on relationships
Experience Range : 2 to 8 Years
Qualifications :
Graduate (Any Specialisation)
Post Graduate (Any Specialisation)