Job Description
Job Description
Transaction monitoring on all payment requests.
Monitoring payments to sanctioned countries.
Generating suspicious transaction reports and suspicious activity reports
Assist banking customers who are victims of fraud, theft or identity theft. Complete understanding of TBML(Trade Based Money Laundering)
Ability to comply with EU/OFAC and UN Sanctions.
Well versed with the ICC rules(UCP 600, ISBP, URC, URR, ISP +8, Incoterms and URDG) .
Thorough knowledge on SWIFT messages in the MT4xx and MT7xx series along with MT103 and MT202
Qualifications
Graduate
Minimum 2 years of experience into AML (Transaction Monitoring) or Minimum 3 years of experience in Trade Finance with Knowledge of UCP 600, MT103, MT203, Issuance of LC, Guarantees
Additional Information
Transaction monitoring on all payment requests.
Monitoring payments to sanctioned countries.
Generating suspicious transaction reports and suspicious activity reports
Assist banking customers who are victims of fraud, theft or identity theft. Complete understanding of TBML(Trade Based Money Laundering)
Ability to comply with EU/OFAC and UN Sanctions.
Well versed with the ICC rules(UCP 600, ISBP, URC, URR, ISP +8, Incoterms and URDG) .
Thorough knowledge on SWIFT messages in the MT4xx and MT7xx series along with MT103 and MT202
Qualifications
Graduate
Minimum 2 years of experience into AML (Transaction Monitoring) or Minimum 3 years of experience in Trade Finance with Knowledge of UCP 600, MT103, MT203, Issuance of LC, Guarantees
Additional Information
💡 Quick Summary
Seeking a career-building opportunity? The Gurgaon | Walk In position is now open for candidates interested in the BPO Jobs sector. This role in Noida 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 BPO Jobs is a plus.