Teleperformance India Pvt Ltd

Opening For Anti Money Laundering Executive(Back Office)

Teleperformance India Pvt Ltd
400000 - 500000 P.A.
1-6 Years Full Time
Mumbai, Maharashtra, IN

Vacancy: Not Disclosed Posted: 1 year ago Applicants: 3
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Job Description

Teleperformance is Hiring for AML Executive (Back office)

Location : Malad (Work from office)

Looking for immediate joiners

Role & Responsibilities :


AML regulations / laws

AML risk assessments-Monitor AML related issues
Workflows related to Transaction monitoring for Fraud & Risk, AML

Having knowledge or experience in projects related to AML, Regulations & Guidelines like OFAC,UKHMTetc.

Conduct Enhanced Due Diligence and highlight in case of any Risk.

- Review for all High risk entity types as per policy regulations.

- Suspicious transaction Monitoring Alert fulfilling end to end Closure.

- Analyze and summarize the final risk of the customer.

- Complete review in a timely and efficient manner.

Shift : 24/7 (US Shift)

Two weekly off.

Salary up to 5 LAC

For more info call/WhatsApp on - 9619409762


Ismail Shaikh

Skills Required: Compliance,Excel Powerpoint