The Candidate Will Have To Be Responsible For

• Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.
• Conduct open source search to find relevant information to complete the investigation and review.
• Perform due diligence of documents provided for customer as per bank’s policy and guidelines
• Capture information and documents from internal system / teams as per established norms of bank on KYC documentation per policy
• Initiate and coordinate client outreach to fetch client documentations
• Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening
• Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
• Close Interaction with Customer/business as an SME in the area of AML / Compliance
• Adherence to the critical metrics and business SLA’s is required