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概要
To be a part of the challenging team which strives for the better growth of the organization and which explores my potential and provides me with the opportunity to enhance my talent with an intention to be an asset of an br/organization.
工作经历
AML Analyst - Compliance Department
Tasks
Responsible for reviewing transactions to identify any Money Laundering or Terrorist Financing cautionary flags and rapidly dispositioning them along with escalating cases which requires further review by the next level.
Responsible for perform risk-based reviews on transaction monitoring cases, analyze trends and mitigate ML/TF risks with clear and concise narrative.
Responsible for approving account opening for customer\'s based or linked with high risk jurisdictions.
Responsible for approving outward resistance based or linked with high risk jurisdictions.
Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
HR Assistant
Enter Description
HR intern
4 WEEK Internship
