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Global Compliance India Contractors 168283 at ADP

, Telangana, India -

Full Time

Start Date

Immediate

Expiry Date

25 Jul, 26

Salary

0.0

Posted On

26 Apr, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML Compliance, Customer Screening, OFAC Compliance, Identity Verification, Fraud Prevention, Money Laundering Prevention, Real Time Monitoring, Ongoing Monitoring, Banking Industry Knowledge, Team Collaboration, Pressure Management

Industry

Human Resources Services

Description

The Customer Screening/OFAC team manages the potential risks associated with Watch lists maintained by the Office of Foreign Assets Control (OFAC), a division of U.S. Department of the Treasury. He/She is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through Real Time Monitoring and Ongoing Monitoring. ##LI-DNI Qualifications 0-1 years of work experience in AML Compliance. Any Graduate/MBA Good understanding of banking industry, its products, and services. Willing to work in shifts, if required. Need to work from office. Willing to work on Indian Holidays as per requirement. Ability to work under pressure and collaborate as a team.

Responsibilities

The role involves managing potential risks associated with OFAC watch lists by verifying new customer identities. Responsibilities include performing real-time and ongoing monitoring to prevent illegal activities such as fraud and money laundering.