Walk In job in Gurugram

Gurugram, India

WNS Global Services

Full time

Job Description

Transaction monitoring on all payment requests.
Monitoring payments to sanctioned countries.
Generating suspicious transaction reports and suspicious activity reports

Assist banking customers who are victims of fraud, theft or identity theft. Complete understanding of TBML(Trade Based Money Laundering)
Ability to comply with EU/OFAC and UN Sanctions.
Well versed with the ICC rules(UCP 600, ISBP, URC, URR, ISP 98, Incoterms and URDG) .
Thorough knowledge on SWIFT messages in the MT4xx and MT7xx series along with MT103 and MT202


Minimum 2 years of experience into AML (Transaction Monitoring) or Minimum 3 years of experience in Trade Finance with Knowledge of UCP 600, MT103, MT203, Issuance of LC, Guarantees

Additional Information

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