PWC (PricewaterhouseCoopers Service)
Exp- 0 -5 yrs
Location – Bangalore
Job type : C2H (Payroll- Randstad)
Skills: KYC /AML (60% above in all Education)
The analyst must have good understanding of KYC and AML Transaction Monitoring processes
The analyst should have an eye for detail on identifying suspicious activities / transactions on customers debit and credit transactional activities based on the defined detection scenarios.
Collect and document data, including alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty (s) and any other required information to assist in the investigation
Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
Identify connected parties, particularly for cross-border transactions. Identify the Source of Funds (SoF) and Destination of Funds (DoF)strong documentary evidence.
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