Process Executive - Data

Process Executive - Data
Company:

Cognizant Technology Solutions India Pvt Ltd


Process Executive - Data

Details of the offer

Process Executive-Data Qualification: Education: Bachelors/Master's degree in Commerce field. Responsibility: Must have a basic knowledge on transaction monitoring. Review of Monthly alerts and understanding of alert generation due to exceed in threshold/certain spike in customer account. Ability to understand the pattern of transaction in terms of suspicious/anomalous activity while doing periodic reviews. Establish and implement money laundering rules in transaction monitoring system covering all bank products. Should be able to determine source and utilization of fund for customer. Understanding of Suspicious activity reporting. Should have understanding on High risk jurisdiction, Sanction entity/individual, different types of trade sanctions, SDN etc. should have a fair understanding on identifying the relationship between customer and counterparties/intermediaries. Process Executive-Data Qualification: Education: Bachelors/Master&x27;s degree in Commerce field. Responsibility: Must have a basic knowledge on transaction monitoring. Review of Monthly alerts and understanding of alert generation due to exceed in th Skills: Data Processing,Data Processing Executive,Data Process,Data Processors,transaction monitoring Experience: 0-0 Years


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Area:

  • Other Jobs / Other Jobs - Crafts

Requirements