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Quantum Leap Consulting

Experience: Mandatory Skills- 3-7 years in KYC - CDD / EDD, Transaction reviews / monitoring; (overall experience not more than 7 years).
Location: Candidates only from Bangalore EGL Office; 3 days' work from the office (Hybrid)
Project Start Date: Ongoing Project, Immediate.
Shift: General shift

Job Description:

Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid
Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated
Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering
Identify suspicious or unusual transactions, non-compliant activity, or increased compliance risk
Accurately document rationale for alert closure or escalation as appropriate
Undertake prompt closure of eligible alerts not deemed as unusual or suspicious