Must Have - SharePoint Online OOTB, SharePoint Framework (SPFx development), any core language experience.
Good to Have - Experience on Microsoft Azure, SQL, PnP PowerShell
Responsibilities
Must Have - SharePoint Online OOTB, SharePoint Framework (SPFx development), any core language experience.
Good to Have - Experience on Microsoft Azure, SQL, PnP PowerShell
Salary : As per industry standard.
Industry :IT-Software / Software Services
Functional Area : IT Software - Application Programming , Maintenance
· Ensure accurate investigation of alerts and cases adhering to the laid down procedures.
· Close alerts, cases where there are no suspicious or refer alerts to Business Compliance unit/s where further information
is required, or assistance is required to take a decision due to the complexity of the issue.
· Obtain opinion from Unit Manager for conclusion of cases and escalate cases to business compliance for further review,
as applicable.
· Escalate issues and confirmed true matches.
· Maintaining and providing of accurate and meaningful MI as instructed on all aspects related to FCRM alerts/ cases
within the expected timelines.
· Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades
and ensuring that such tests are conducted accurately and within the prescribed deadlines working with business
compliance and system management team.
· Send reminders to business for overdue on information requests.
· Monitoring and mitigating risk in a timely and effective manner whilst keeping Senior Management, Compliance fully
informed of action taken and the outcomes.
· Escalating issues to Senior Management, Compliance for information and necessary action.
· Timely reporting of potential Suspicious Transaction to Business compliance
· Investigation and resolution of such matters in a timely manner
· Meet Quality levels as per standards laid down in TM procedure manual.
· Complete corrective actions for issues raised by QA unit.
Responsibilities
· Ensure accurate investigation of alerts and cases adhering to the laid down procedures.
· Close alerts, cases where there are no suspicious or refer alerts to Business Compliance unit/s where further information
is required, or assistance is required to take a decision due to the complexity of the issue.
· Obtain opinion from Unit Manager for conclusion of cases and escalate cases to business compliance for further review,
as applicable.
· Escalate issues and confirmed true matches.
· Maintaining and providing of accurate and meaningful MI as instructed on all aspects related to FCRM alerts/ cases
within the expected timelines.
· Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades
and ensuring that such tests are conducted accurately and within the prescribed deadlines working with business
compliance and system management team.
· Send reminders to business for overdue on information requests.
· Monitoring and mitigating risk in a timely and effective manner whilst keeping Senior Management, Compliance fully
informed of action taken and the outcomes.
· Escalating issues to Senior Management, Compliance for information and necessary action.
· Timely reporting of potential Suspicious Transaction to Business compliance
· Investigation and resolution of such matters in a timely manner
· Meet Quality levels as per standards laid down in TM procedure manual.
· Complete corrective actions for issues raised by QA unit.
Salary : Rs. 3,80,000.0 - Rs. 4,80,000.0
Industry :IT-Software / Software Services
Functional Area : IT Software - Application Programming , Maintenance
