Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelors degree with Finance specialization
Years of Experience:1 to 3 years
What would you do Entry-level role supporting first line of defense operations across risk event management, compliance monitoring, and documentation activities and reporting."Transaction Monitoring involves overseeing financial transactions to detect and prevent suspicious activities, such as fraud or money laundering. This includes analyzing transaction data, identifying unusual patterns, and reporting potential issues. The goal is to ensure compliance with regulatory requirements and protect the organization from financial crimes. Responsibilities include using monitoring tools, conducting investigations, and maintaining accurate records. This role is crucial for maintaining the integrity and security of financial operations. Key activities involves- Alter review investigation, Transaction Analysis, Suspicious Activity reporting, Compliance and regulatory adherance Case management."Understand implement laws,
and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.
What are we looking for Qualification: Graduate"
Basic risk management awareness
Documentation and data entry skills
Attention to detail
Sound verbal and written communication skills
Experience with IT and Automation would be added advantage
Robust MS Excel skills
Willingness to work adaptable schedule, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support"
Roles and Responsibilities:
"
Support risk event logging and data entry
Assist in evidence collation for audits
Maintain documentation and records
Perform basic compliance checks
Support daily monitoring activities
Support AML checks, Onboarding, Due Diligence and Screening activities"
Qualification B.B.M,Bachelor of Information systems and Management,Bachelors degree with Finance specialization