Anti Money Laundering Executive jobs in Chennai - Talent Zone Consultant

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  • Job View 157 Views
  • Applicants Less than 5 Applicants
  • 2021-08-19 2022-02-19

Job Description

- Responsibilities for L1 Alert Closure Team:

- Screening of alerts generated against Sanction, PEP & Adverse Media.

- Conduct Enhanced Due Diligence and highlight in case of any Risk.

- Review for all High risk entity types as per policy & regulations.

- Suspicious transaction Monitoring Alert fulfilling end to end Closure.

- Analyze and summarize the final risk of the customer.

- Complete review in a timely and efficient manner.

- Interpret evidence from multiple tools and systems to resolve the alerts with in TAT.

- Escalate True Match cased to L2 & L3 Alert Closure Team.

- Make recommendation on process improvements to increase efficiency & accuracy.

-Graduation is mandatory

-AML experience one year mandatory

-Rotational shift and rotational week off

-Cab is provided

-Work from office

Key Skills


Call Centre / BPO / KPO / ITES / LPO

Functional Area

ITES / BPO / KPO / LPO / Customer Service

Number of Vacancy



Any Bachelor Degree

About Talent Zone Consultant

TALENT ZONE Consultants is a unique and flourishing Human Resource Consultancy in Bangalore, Karnataka. This company is known for offering best recruitment solutions possible, to both IT and Non-IT industries in all over the world. We host a wide spectrum of Placement Services namely HR Services, Campus Placement, Outsourcing Services, and Manpower Recruitment Services. TALENT ZONE Consultants has gained a considerable network of contacts and a database of quality Candidates, which is generated through networking, referrals and advertising across a wide range of media. Our primary goal is to assist our clients with building the strongest management teams possible. To that end, we endeavor to thoroughly understand our clients' staffing objectives and profile the skills and background required for a job. We effectively understand our client’s manpower requirements and have been successfully delivering to their ongoing demands that are best suited to our clients' needs.

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