Aml
Citi - India
Total years of experience :3 years, 1 Months
Working as a AML legal department to check whether customer is doing transaction genioun or not
Monitor all financial transactions/activities through Transaction Monitoring
(Automated Tool) AML system
Core activity is KYC Remediation (i.e.) screening and sampling of current
maccount and savings account (CASA), personal loan applications, car loan,
and Two-wheeler loan, credit card such as based on triggers. Checking of KYC
&IT documents . Handling banking software like Idisburse, Omniflow & CMM
Studying in a well known University under finance