Seeking Anti Money Laundering (0-2 Yrs) for a Corporate
Trent LimitedJob Highlights
Required Skills
Job Description
Role Summary: We are looking for a motivated and detail-oriented individual to join our team as an Anti Money Laundering (AML) Analyst, with 0-2 years of experience. This role will support the company's efforts to prevent and detect financial crimes, ensuring compliance with all relevant regulations. The ideal candidate will possess strong analytical skills and a willingness to learn within the dynamic retail environment.
Key Responsibilities:
Assist in monitoring transactions for suspicious activities and potential money laundering risks.
Conduct basic investigations into flagged transactions and customer activities.
Help in preparing Suspicious Activity Reports (SARs) or other regulatory filings under supervision.
Support the AML team in updating policies and procedures related to compliance.
Perform customer due diligence (CDD) and Know Your Customer (KYC) checks.
Maintain accurate records of investigations and compliance activities.
Assist in training sessions for employees on AML awareness.
About Trent Limited
Trent Limited is a part of the Tata Group, a conglomerate of Indian companies. It is a leading retailer in India, operating through various formats that cater to different segments of the apparel and fashion market. Its flagship brand, Westside, offers a wide range of apparel, footwear, accessories, and personal care products for men, women, and children. Trent also operates other retail formats like Zudio and Star Bazaar, focusing on value fashion and hypermarket segments respectively. The company is committed to providing a superior customer experience through its extensive store network and online presence.
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