09 Oct
|
Mashreq Bank
|
Bengaluru
09 Oct
Mashreq Bank
Bengaluru
Description
- Graduate with 4 years of AML Transactions Monitoring.
- CAMS Certified/other recognized certification is a plus.
- Market knowledge of IT tools/ software used for AML monitoring system.
- Valuable knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.
- Organizational awareness including working knowledge or risks, products, processes and controls.
- Computer literate with good knowledge of MS Excel and Business Object (BO) reports.
- Good command over spoken and written English.
- Team player, good communication and inter-personal skills.
- Adherer to timelines and ability to work under pressure.
- Customer Centric/Focus.
- Attention to details & quality.
Analytical thinking.
📌 Lead - Anti Money Laundering (Bengaluru)
🏢 Mashreq Bank
📍 Bengaluru