Hi , Please check the mentioned position below.
It will be appreciated if you can provide me your updated resume at your earliest. Looking forward for your response. *Job Title: Functional Analyst / Business Analyst* *Location:- San Francisco, CA* *Company name :- TCS/ Union Bank* *Duration: 12 Months* *Primary Skills:-* *BSA, AML, KYC* *Job Description**:-* - Coordinated and conducted the on-site QA program, including the independent Anti-Money Laundering (“BSA/AML/KYC”) audit; SAR filing - Supported management to ensure that the business in the United States and Mexico operate in a proper order under the Bank Secrecy Act (BSA) - Responsible for QA reviews of surveillance items flagged as potentially suspicious transactions and items identified as potential matches to adverse media alerts, and potential match with OFAC list - Analyzed customer accounts to determine required data needed to complete KYC/AML bank initiative for audit compliance - Reviewed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as supporting documents prior to contact - Proactively assisted fulfillment analysts to contact account holders and business account managers to schedule appointments for gathering needed data - Defined and coordinated delivery of other AML commitments as they arise, such as responses to regulatory requirements pertaining to the BUSA AML Compliance. Enhancing processes as necessary to address requirements that may be specified in the recent Consent Order Remediation Plan. -- Thanks & Regards*,* Abhishek Raj Phone: 609-897-9670 x 4001 Email: *abhiraj.sysm...@gmail.com <abhiraj.sysm...@gmail.com>* Fax: 609-228-5522 Address: 38 Washington Road, Princeton Jn, NJ 08550 [image: cid:image001.png@01CEC4D8.49178020] This email is intended for business communication. In case you do not want to receive any further email communication from me, please reply to this message mentioning ‘Remove’. I apologize for any inconvenience caused to you due to my email. Thanks. -- You received this message because you are subscribed to the Google Groups "American Vendor--IT Consulting" group. To unsubscribe from this group and stop receiving emails from it, send an email to sap-vendor+unsubscr...@googlegroups.com. To post to this group, send email to sap-vendor@googlegroups.com. Visit this group at http://groups.google.com/group/sap-vendor. For more options, visit https://groups.google.com/d/optout.
