Job Description
Role Responsibilities
Processes
• Manage and / or resolve alerts / cases Follow the Correspondent / Non-Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process.
People and Talent
• Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm.
Risk Management
• Analyse significant financial crime risk events ( non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions.
• Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks
Processes
• Manage and / or resolve alerts / cases Follow the Correspondent / Non-Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process.
People and Talent
• Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm.
Risk Management
• Analyse significant financial crime risk events ( non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions.
• Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks
💡 Quick Summary
Seeking a career-building opportunity? The Analyst| FCSU position is now open for candidates interested in the Bank Jobs sector. This role in Chennai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
