Tm Analyst - Buk

Bankstcharles

Chennai, India
Not specified (potentially hybrid or onsite based on location)
Transaction monitoring expertise
Aml expertise
Kyc expertise
The job posting is for a Transaction Monitoring Analyst at Bankstcharles in Chennai, India, focused on investigating and reporting suspicious activities related to Anti-Money Laundering (AML) compliance. The role requires collaboration across teams, execution of monitoring checks, and development of procedures to improve operational efficiency. ###

Job Summary

  • Support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary.
  • Provide high value, business critical KYC technical support to the Corporate Bank Relationship Team.
  • Use expert KYC knowledge, communication, and problem-solving skills to analyse KYC information for a broad range of Clients.

Matching Summary

Match Score: 85

The job posting is for a Transaction Monitoring Analyst at Bankstcharles in Chennai, India, focused on investigating and reporting suspicious activities related to Anti-Money Laundering (AML) compliance. The role requires collaboration across teams, execution of monitoring checks, and development of procedures to improve operational efficiency. ###

Skills & Requirements

Must-have

  • Transaction Monitoring expertise
  • AML expertise
  • KYC expertise
  • High-Risk review experience
  • Enhanced Due Diligence (EDD)
  • Regulatory compliance

Nice-to-have

  • Stakeholder management skills
  • Client service excellence
  • Continuous improvement mindset
  • Team collaboration
  • Problem-solving skills

Key Requirements

  • End to End KYC Knowledge and Experience in High-Risk review is a must
  • Specialist knowledge in EDD
  • In depth knowledge of Global KYC policies and procedures
  • Knowledge of relevant legislation

Work Rights

Not specified

Tailored Resume

Cover Letter