Responsibilities

Conduct review on alerts generated for Transaction Monitoring, Screening Alerts, Adverse Media, Politically Exposed Persons. Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts/screening/CDD/EDD reviews

Conduct analysis on matches identified for counterparties alerted during watch list, sanctions, adverse media screening, CDD, ECDD etc. Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action

Validate due diligence document according to business, entity, and product matrix, including non-documentary verification.

Conduct open-source search to find relevant information to complete the investigation and review

Interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products

Document investigations in written narratives

Gather information and documents from internal system or external sources as per established norms of bank's KYC policy

Initiate and coordinate client outreach to fetch client documentation.

Maintaining a good knowledge of potential red flags regarding the client and work types across customer landscape and the jurisdictions within geography Adherence to the critical metrics and business SLAs