GU
Senior process associate TMS
Guidehouse · Across India
PayPay not listed
WhereAcross India
TypeFull time
Posted28 Oct13 days ago, via Adzuna
Kaam checked
No fee, deposit or pay-to-apply signs
Good spoken and written English expected
No vehicle or licence needed
About this job
Job Family : GIC Process (India) Travel Required : None Clearance Required : None What You Will Do : Review and disposition TM alerts (Level 1 / Level 2 as assigned) within agreed SLAs and quality standards. Conduct end-to-end investigations: analyse customer profile, KYC/KYB information, expected vs. actual activity, counterparties, geographies, products and channels. Identify red flags and map activity to relevant money laundering, terrorist financing, fraud and sanctions-evasion typologies. …
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