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1.Analyst’s prime responsibility is to support the Senior Analyst and the Unit manager to meet their obligations in terms of local laws, regulations and Group Policies and Standards for the prevention of money laundering. To provide pro-active support to Transaction Monitoring Unit in the respective country and ensure all Group standards of conduct are followed, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss.
2.To promote, throughout Transaction MonitoringUnit, the culture and practice of Compliance within the letter and spirit of regulatory requirements and ethical standards in the conduct of business. |
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Role
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ICWA Inter Freshers By Scope International Pvt Ltd In Chennai |
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Location
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Not Mentioned |
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Experience
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0-2 YRS |
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Functional Area
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ITES/BPO/KPO, Customer Service |
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Qualification
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Any |
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Please refer to the Job description above |
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Key Skills
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WHOLESALE BANKING , ANLYTICAL THINKING , ICWA FRESHERS , COST ACCOUNTANT, COMMERCIAL BANKING |
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Job Posted
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September 04, 2012, 23:59:32 |
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Post Expires on
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Not Mentioned |
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