Job Description

Job Description :


  • Quality Control for an agreed percentage of Daily Violations & Monthly Alerts (based on learning curve)
  • Escalation of cases wherever reporting required.
  • Providing Daily and Monthly MI as specified-
  • Achieve required Quality and Productivity, as specified
  • Must be able to exercise discretion in the process of identifying problems/ issues regarding suspicious activity (Fraud/AML)
  • Updating case based data into the case management tool
  • Establish and implement all money laundering rules in transaction monitoring system covering all bank products
  • Undertake other assignments as given by the Team Lead/Manager
  • Excellent verbal and written communication skills
  • Experience in making quick, high quality decisions on complex issues
  • Ability to conduct logical investigations
  • Good understanding of banking or financial operations and systems
  • Ability to work with concepts and with minimal assistance
  • Ability to work equally well independently and within a team
  • Excellent time management skills
  • Experience working on discrete, time sensitive projects
  • Proficient in Microsoft Excel, Word, and PowerPoint
  • 2- 6 years of experience in Investigations and Screening monitoring operations.

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