About the Organisation
Awign is India’s largest work-as-a-service platform, helping enterprises run their business at scale through end-to-end execution of their core business functions. Get access to 19,000+ pin codes and 1000+ cities in India with Awign’s 1.5Mn+ workforce. Our tech-driven solution allows enterprises to variabilize their fixed costs, optimize toplines, and focus on business profitability. We partner with enterprises to meet their business needs through 9+ hyperlocal and digital service lines PAN India. Our services include gig staffing, merchandising & loyalty, telecalling, auditing, content and data operations, exam invigilation, last-mile delivery, business development, and more! Get in touch with us today and share your requirements.
Role description
Roles and Responsibilities:
- Monitoring Alerts and Reports triggered in AML Tool, and Conduct required analysis as per SOP
- Identifying and reporting potential AML threats
- Collaborating with internal stakeholders to implement AML policies and procedures
- Customer/Partner compliance AML CFT requirements
- Address and fulfill Compliance requirements from OPCOs.
Must Have Skills:
- 0-1 years of experience in managing the AML KPIs (Alert Assessment, Case Escalation, Engagement with OPCOs, Analyst Training)
- Ensure quality resources onboarded.
- Analyst Attrition
- Certification in AML/CFT/PF/Financial Crime
- Governance over KPIs
- Preferred Experience in Data Analytics, AML, compliance, or a related field
- Knowledge of AML regulations, laws, and industry standards
- Excellent analytical and problem-solving skills
- Effective communication and collaboration skills.
- Partner will be responsible to manage the AML KPIs (Alert Assessment, Case Escalation, Engagement with OPCOs, Analyst Training)
Education: Any Relevant Degree
Location: Noida
Click here to apply and for Official Notification
