QA Audit Analyst

For A Client Of Teamlease Digital

location 0 Year location 5,00,000 - 8,00,000 Per Year location Gurgaon
This Job has Expired
Posted: 10 Months ago

Job Description

Analyzed alerts and investigated transactional activities to detect any suspicions of money laundering,

human trafficking, crypto exchanger.

Perform in depth research of both individual and company account on Payoneer platform.

Prepared full summary of the accounts highlighting the major red flags , perform ongoing live transaction

monitoring.

Prepared the SAR/FAR report and request account holders for additional information, regarding line of

business explanation, regarding source of funds, regarding outage of funds, after analyzing the

information received act accordingly by blocking the balances of account holders or block the account

holder.

File FAR with full review , conclusion and recommendation for particular account on Fin Cen.

Perform CDD/EDD/WDD, World check, lexis Nexis.

Job Details

Role Accountant

Industry Type

Employment Type Contract

Education
B.Com
Job Id
1038506
State
Haryana
Country
India

About Company

TeamLease Services established in 2002, is one of India's leading human resource service companies in the organized segment. A Fortune 500 company listed on both NSE & BSE markets, with eight offices and 1400 clients across the country. The company at present has about 100,000+ live associates/ trainees spread across the country and have till date given employment to 1.5+ million people with an aim to hire millions more.

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