SAR Writer (compliance)

• The candidate should preferably have 3/5 years of banking experience in
• AML/transaction monitoring process.
• STR writing skills
• Good understanding of AML, KYC, Sanctions & Name screening
• Sound financial crime compliance knowledge
• Analytical and attention to detail
• Problem identification and solving skills
• Good written and oral communication skills (fluent in English)
• Good time management skills and adherence to deadlines is essential

MIS Skills

Qualifications:

• The incumbent will have a bachelor's degree education as minimum qualification.
• Should have excellent SAR writing skills.