Team Member_Client List Screening
Req #: 190110173
Location: Hyderabad, TG IN
Job Category: Compliance
Employment Type: Full Time
Responsibilities:
- Position involves the complete process around regulatory/non regulatory internally directed Enterprise-wide searches of our accountholders and their transactions looking for known or suspected money launderers, terrorists or drug dealers.
- Work through the alerts on a daily basis to understand if there is a match to our clients and then raising of the reviews to the Escalation Teams.
- Possesses the ability to process high volumes of alerts on a daily basis.
- Shows analytical abilities to process and investigate the work, showing due diligence and when required raising issues to Team Leads.
- Ability to work effectively in a diverse team/site environment
Qualifications:
- Minimum 1 year Name Screening / AML experience
- Knowledge of industry activities, particularly corporate actions, index tracking and stock markets.
- Self-motivated and proactive with the proven ability to work accurately and under pressure to meet deadlines.
- Intermediate to Advanced MS Excel skills, including pivot tables and v-look ups.
- Strong analytical/problem solving skills and attention to detail.
- Demonstrate ability to effectively communicate within a team environment and interact across departments.
- Demonstrate customer focus and follow-up skills.
- Ability to work independently and multi-task in a fast paced environment.
- The role holder will be required to operate flexible working hours to cover early starts and/or late finishes as demanded by the business.
- Bachelor degree with preference in Finance, Accounting
1 to 3 Years 
Salary not disclosed 
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