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概要
To serve in an esteemed organization offering job satisfaction, a challenging work environment and vast opportunities and growth potential for career development based upon achievement and results.
工作经历
Swift Transaction Screening Analyst
Review Daily Swift Transaction Screening Alerts generated on EastNet Safe-Watch.
Prepare Daily RFI Pending Transactions MIS for stakeholders.
Handle RFI Responses received from remitting & beneficial Bank and respond for further course of actions.
Prepare Daily RFI Responses MIS.
Conduct World Check on Parties involved in Trade Transactions along with documentations review.
Help out the team for daily BAU completion.
AML Officer-Compliance Group
provide name clearance to PEP (Politically Exposed Persons) accounts by reviewing all related documents and conducting world check and adverse search of all relevant members.
Review/screen all incremental and full load transactions/Accounts on HotScan BFA ( Batch File Adapter ) and on FI.
provide name clearance to NGO and NPO accounts by reviewing all related documents and conducting world check and adverse search of all relevant members.
Prepare CTR (Currency Transaction report) on Daily basis. Upload data on Dashboard for onward submission of CTR to FMU. Validate the XML with GoAML schema.
Additional task were also performed as per Management instructions.
AML Analyst - Compliance Function
To review accounts on MANTAS
Screening Analyst - Compliance Function
To check liabilities and credit card accounts on EastNet safewatch
