Senior Specialist - AML
Location: Bangalore, Karnataka
Will be responsible for screening the entire customer base (region wise) against various government and law enforcement sanctioned lists (i.e. OFAC, PEP, etc.) through weekly/monthly batch process
Key responsibilities:
- Perform Investigation on Alerts generated by the Norkom Name Screening System using internal tools and group approved third party websites
- Review customer premium payments received through checks and wires to identify any uninterested party payments
- Ensure due diligence on potential true match and provide investigation summary
- Retrieve and review customer documents (on-boarding documents, check images, etc.) from approved systems to support case
- Timely escalation of alerts which require further inquiry
- Record keeping of reviewed and escalated alerts
- Daily review of alerts for AXA customers
- Generate regular reports and MIS
- Work with team leader to collate metrics and other data as requested