GSO Analyst

Citibank - More jobs by this advertiser
GSO Analyst-19013643
Description
 
  • Analyzing alerts and investigating customers who match with SDN, PEPS and Negative Media list during the account opening and maintenance processes
  • Conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization
  • Conducting enhanced due diligence investigations in support of policies and procedures
  • Reporting unusual client activities which might relate to sanctioned individuals, money laundering or terrorist financing
  • Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
  • Operating within agreed business SLAs and confidentiality standards
  • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand
  • Building and applying knowledge of sanctions and anti-money laundering processes

Qualifications
 
  • Degree in Banking/Finance/Business with 4+ years Name screening experience will be considered
  • Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions
  



17 June 2019
Location: India Tamil Nadu Chennai
Work type:
Full time
Sector:
Banking and Financial Services
Profession:
Other
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

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