Teleperformance is Hiring for AML Analyst – Transaction Monitoring (AML/CDD/EDD) !

Job Description

AML/TM with Teleperformance

Who can apply?

A candidate who has minimum 1 year experience in AML & Transaction Monitoring.

Process: AML/TMS

Eligibility: Should have good experience in Anti Money laundering and Particularly in Transaction Monitoring.

Process Overview:

Experience interacting with senior members of the bank, control function leadership and compliance subject matter experts such as AML and Transaction Monitoring.

Collaborative with strong interpersonal communication skills.

Experience interfacing with banking regulators and enforcement staff.

Demonstrated ability to manage multiple projects simultaneously.

Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activities.

Reporting unusual client activities, which Might relate to money laundering or terrorist financing.

Transaction monitoring involves analyzing customer transactions for potential suspicious activity, such as large or unusual transactions, high-risk countries, and known or suspected criminal entities or individuals.

Applying CIP, CDD, PEP procedures for new and existing customers.

Ensuring transaction monitoring system alerts/incidents are properly dispositional an appropriately documented; ensuring the investigation is completed with bank standard and regulatory guidelines; ensuring the decision to file a Suspicious Activity Report (SAR) is sound and supported with appropriate documentation; and ensuring SARs are completed in accordance with regulatory guidelines.

Review data from systems and follow client procedures to investigate, decide and document transaction monitoring alerts.

Conduct investigation into potential suspicious activity, gathering additional information from internal and external sources to determine whether a report should be filed with the relevant authorities.

Core knowledge of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF).

Conducting investigations on counterparties for any adverse information, reputational risk issues, inappropriate practices, or behavior on the part of the counterparty.

Conducting risk assessments and applying risk categories to new counterparties

Experience & Personal Attributes

Good Knowledge on Client onboarding and Remediation

Knowledge on Ownership drill down, threshold for CDD and EDD.

Knowledge on Open searches screening, discounting, and providing rational

Good Communication/ Written Skill.

Location: Chennai Ambattur AMBIT IT PARK

Exp. range: 1 Year experience mandatory

Notice period: Immediate Joiners or 15-30 days.

Interview Venue: Teleperformance India, 4th Floor, Plot no -32 A&B, AMBIT IT Park, Ambattur Industrial Estate, Chennai, Tamil Nadu 600058

Time :
25 March – 26 March , 10.30 AM – 1.00 PM
Contact – Keerthana ( 6382707600 )

Openings: 50

Work Days & Work Shift Timings: 5 days work & 2 Days Rotational week off ; 24/7 Shifts(Including night shift)

Interested candidates can share your profiles to Keerthana.keerthana@teleperformancedibs.com/Contact- 6382707600