Detailed Description:
The incumbent is responsible for identifying reasonable grounds of suspicion from FCC perspective drafting and reporting of suspicious and unusual transactions and activities in the format of STRs SARs including following up with Business Units and other internal departments across the Group where the international jurisdiction allows it to support a consistent approach and promote high quality of reporting and efficiencies across the Compliance activities
Job Requirements:
Review all cases escalated from various units for potential money laundering risks or concerns and prepare the draft on the cases to be reported to FIU
STR shall be filed in timely manner by adhering to the FIU requirements All the requirements should be submitted within the agreed TAT on the team
Provide feedback to business within agreed TAT on customers about STRExit etc
All FIU responses to be addressed with the TAT provided by FIU
Maintaining and providing of accurate MI as instructed on all aspects related to STRs within the expected timelines
Providing assistance to the Group Compliance in adhoc Compliance projects and investigations
Additional Details:
Good understanding of AML KYC Sanctions Name screening
Sound compliance knowledge
Analytical and attention to detail
Problem identification and solving skills
Good written and oral communication skills
Ability to communicate at both detailed and concise levels with all levels of management
Good time management skills and adherence to deadlines is essential
Good team management skills
Demonstrated project management and leadership skills
Negotiation and influencing skills
MIS Skills
Qualifications
AS Mentioned in the JD
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