I have 6+ years of experience in (Non-Voice Process),
Experience Details
a) 2 years and 3 months’ experience in banking domain AML Process (Money laundering) (Non voice process)
Nature of the job
Researched and updated existing Individual and Business Accounts using internal software Citrix
- Used searched engines Google for background checks and verify individual and business information.
- Prepared 3-4 case files daily for review including media search results and other linked internal accounts.
- Monitored account transactions including deposits, domestic, foreign wires, and account transfers for suspicious activity.
- Kept track of suspicious account activity and prepared reports escalated to Relationship Managers in timely manner.
- Made risk determinations based on sanctioned alerts extracted from OFAC, UK, and International list screening.
- Researched client information via Google and other search engine.
- Researched, wrote, and reviewed Suspicious Activity Reports on a daily basis while ensuring compliance with federal regulations.
- Performed Enhanced Due Diligence on customers deemed high risk, and suggested account restrictions and/or account closures based on risk to the institution.
- Analyzed potential Office of Foreign Assets Control (OFAC) hits to ensure transactions were in compliance with United Kingdom sanctions.
- Provided training on Bank Secrecy Act and Anti-Money Laundering procedures and systems for new employees.
- Documented and monitored risk mitigation activities, surveillance of account activities and monitoring of structural changes for internal and external audit needs.
- Analyzing and documenting customer-activities in high risk countries.
b) 4+ years of experiences in Utility invoice processing (Invoice processing, Invoice entry, Invoice analyst, Non voice process)
Nature of the job
a) Handling Jira ticket and updating the invoice query and details.
b) To analyse the customer bills and extract the data in the client tool.
c) Need to extract the data in the invoices manually.
d) Need to finish the invoices within the SLA period e) Handling the handwritten invoices and OCR failed invoices f) Discussing with client regards the invoices updates.
