01Responsibilities
-Monitor and review accounts flagged by automated systems for unusual or suspicious activity.
-Perform deep-dive analysis of flagged accounts, including reviewing transaction details, account history and customer information.
-Assess transaction patterns to identify deviations from normal customer behavior.
-Provide detailed narratives and summaries of review to support decision making.
-Ability to identify trends, anomalies, and root causes of suspicious activities.
-Identify patterns and typologies indicative of financial crime.
-Calling customers to get the details understanding of transaction performed in their accounts prior decisioning on actionable.
-Establishing and maintaining clear communication with the branches for arranging the Customer enhance due diligence and site verification also gather additional information on flagged accounts.
-Participate in cross- departmental discussions to understand emerging risks and trends.
-Provide feedback on transactions monitoring tools and thresholds to improve detection accuracy
Qualifications:
Graduate: Bachelors degree in any Stream
Professional - Risk/AML
Years of Experience:
2 to 3 years .
