Team Member WBG HO / IPO / CIP Operations
Mumbai Bachelor's Degree 210,000 to 1,235,000 INR | PA Skills : Currency Accounts, Finance, Networking, Communication
Job DescriptionCandidate have to manage foreign currency accounts along with analyzing and investigating suspicious activities. After that one should understand the fraud patterns and control the activity.
- Monitoring Foreign currency accounts, High Value, suspicious transactions etc.
- Handling regulatory notices
- Investigation of Unusual Events, AML alerts
- Interact with regulatory authorities, Legal, Compliance teams etc.
- Understanding emerging fraud patterns and guide teams to develop effective controls, systems and processes
Candidates should have good network and skills to communicate with discipline.