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Sr Business Analyst Jobs

Sampoorna Computer People
Job Shared by MonsterIndia
Job Description

Completed analysis of transactional information to identify risk, trends and potential wary activity and Performed the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedures.
Statutory AML returns - Suspicious Transactions Reports (STRs), Cash Transactions Reports (CTRs) to regulators
Thorough knowledge on KYC procedures and policies for Singapore, Hong Kong, United Kingdom, Europe and India.
Performed User Acceptance Testing for KYC Applications and KYC remediation projects - Secured, analysed and evaluated information and documents for KYC profiles remediation and AML gap assessments for High risk Non-US Banks.
Evaluated wire transfers and other payments for potential fraud, money laundering, patterns and inconsistencies.
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Qualities Needed for This Jobs
Business Analyst, Cash Transactions Reports, Regulators, Statutory Aml Returns
Candidate Profile
Completed Analysis Of Transactional Information To Identify Risk, Trends And Potential Wary Activity And Performed The Required Kyc Screenings On Customers Documenting The Information Obtained On The Clients As Required By Global Kyc Procedures.stat
Looking for Any Graduate / Post Graduate graduates profile.
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Location Chennai
Education Any Graduate / Post Graduate
Experience 6 (yrs)
Industry Human Resources
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