Operations - Aml Compliance

1 week ago

Mumbai, Maharashtra, India Linedata Services Full time
Client Services- india- Hybrid
About Us

WHY Linedata?
Linedata is an award-winning software solutions company.

We believe finance matters to our society as much as energy to life and fueling financial transformation is vital for development and leadership.


We humanize technology:

We are passionate experts who provide investment management and credit communities with innovative, user-friendly products which help their businesses grow in over 50 countries
Our environment is international, ego-free and relaxed.

We believe in building confidence through giving clear responsibilities to our team members and managing to given goals and targets.

We celebrate success and we enjoy each other's company
We employ more than 1100 employees representing 40 nationalities spread throughout our offices in 14 countries. We believe in mobility, diversity & teamwork.

Our mission is to continue to find new ways to create and build flexible, mission-critical software and services and to stay on the cutting edge of the financial software space.


JOIN THE MOVEMENT


We provide the investment management and credit communities with an innovative, user-friendly suite of products that, through detailed market and client insights, help their business to grow in over 50 countries.

We are transforming the financial services community which is in constant evolution.

With our agility, we make technology simple & accessible for our users. Let's work together to achieve the best solutions for our clients.

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Commitment to Diversity
We recognize, celebrate, and seek to increase diversity across our organization. Diversity is an asset to organizations and is linked to better performance. It is an integral part of how we do business and imperative to our success. As an international Group, we also believe that our people need to reflect our clients and local communities.

Linedata is an Equal Opportunity Employer.

We are committed to complying with all federal, state, and local laws providing equal employment opportunities, and all other employment laws and regulations.


It is our intent to maintain a work environment that is free of harassment, discrimination, or retaliation based on an individual's race, color, religion, religious creed, national origin, ancestry, citizenship, physical or mental disability, medical condition, genetic information, marital status, sex, gender, age, sexual orientation, veteran and/or military status, protected medical leaves, domestic violence victim status, political affiliation, or any other status protected by federal, state, or local laws.


Functional Title:
KYC/AML Associate

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Department: Compliance

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Role Description

  • Perform AML/KYC due diligence, verify documentation and conduct periodic review of KYC records on:
  • Transaction counterparties
  • Board members/key individuals
  • Executing brokers and other trading relationships
  • Managing periodic refresh of the above
  • Providing detailed management reporting.

Job Requirement
**- Strong academic qualifications desirable, undergraduate degree or better

  • Extremely detail oriented, accurate and thorough
  • Proficient in Excel, ability to adapt to learning new technology
  • Strong communication skills ability to communicate clearly and concisely, both orally and in writing with meticulous attention to detail and ability to multitask. High energy and comfortable functioning in a dynamic environment
  • Able to work remotely in an efficient and mature manner reporting in regularly to supervisors and collaboratively in a team environment with colleagues in Legal and Compliance and other key departments at client end.
  • Intellectually curious, driven and motivated. Interest in financial markets and investment management

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