Senior process associate TMS

Job Family : GIC Process (India) Travel Required : None Clearance Required : None What You Will Do : Review and disposition TM alerts (Level 1 / Level 2 as assigned) within agreed SLAs and quality standards. Conduct end-to-end investigations: analyse customer profile, KYC/KYB information, expected vs. actual activity, counterparties, geographies, products and channels. Identify red flags and map activity to relevant money laundering, terrorist financing, fraud and sanctions-evasion typologies. …

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