AML Analyst

AML Analyst

Objectwin Technology India Private Limited
Bengaluru / Bangalore
1 - 3 Years
200000 - 500000 INR

Job Description

Job Description:
· The analyst must have a 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)
· Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale with strong documentary evidence.

ObjectWin Technology is a minority business enterprise providing staffing services to Global enterprises and Fortune 1000 companies across US and India. We recruit highly skilled resources for IT, Engineering, Finance, Admin/Clerical and other Professional categories.

ObjectWin has been a leader in the staffing space for last two decades. We are known for our industry knowledge, worker’s quality, compliance, customer-centric approach, and flexibility. Our center of excellence has built best practice in the staffing resulting in enhanced quality & efficiently and lower costs & risks.

Accolades:
• Hackathon Winner award by Staffing Industry Analysts for 2017, 2018!
• Recognized by TAPFIN as their “Premier Partner
• Deloitte Fast 500 North America Ranking for the year 2006, 2007, 2008 and 2009
• Deloitte Technology Fast 50 Texas for the year 2006, 2007 and 2008
• Houston Business Journal Technology Fast Tech 50 for the year 2007 and 2008
• INC. 5,000 Fastest Growing Private Companies Ranking for the year 2008 and 2009

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