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2 - 6 years
3.0 - 7.0 Lacs P.A.
Bengaluru
Posted:2 months ago| Platform: 
Hybrid
Full Time
Perform Investigation on Alerts generated by the Norkem Name Screening System using internal systems and group approved third party websites. EDD/CDD on potential true matches and provide investigation summary. Timely escalation of alerts, which require further inquiry. Record keeping of reviewed and escalated alerts. Daily review of alerts for AXA customers. Generate regular reports and MIS. Work with Assistance Manager to collate metrics and other data as requested. Thai language expert (mandatory) AML analyst must be able to work effectively with business unit personnel, explaining identified discrepancies and reporting results to the Business partner.
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