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Specialist

4 months ago

Mumbai, Maharashtra, India MMC Corporate Full time

Department - Financial Crime Compliance (LCPA, Mumbai)

Location - Mumbai, On-site

Job Title - Specialist

Reports to Deputy Manager – Client Due Diligence

Span of Control - Nil

Role Description: - Financial Crime Compliance Specialist is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc .

Role Requirements

  • To perform KYC risk assessments of Clients domiciled across the globe and identify the risks involved in the relationship.
  • Have relevant experience in conducting due diligence assessments related to Client, Ultimate Beneficiary and Senior Managements / Directors.
  • Able to identify and verify legal existence of client and its UBO's and Directors/Sr. Management from authentic sources. Determine and establish corporate family tree to identify Individual Beneficiary owner.
  • Appropriately assess risk when business decisions are related to Sanctions, PEP, Money Laundering, Bribery Corruption, Adverse Media etc.
  • Must have performed Client Due Diligence on entity relationships.
  • Accountable for daily reporting of volumes and prepare relevant MI

Technical Skills

  • Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Ability to identify the risk factors involved in client relationships and summarise the same in the assessment.
  • Basic understanding of Financial Crime Compliance related to AML / ABC or Sanctions requirements

General Skills

  • Strong verbal and written communication skills
  • Responsive and enthusiastic and able to work under defined deadlines
  • Ability to adapt to new changes and new challenges
  • Ability to prioritize work flows and ensure deadlines are met
  • Ability to forge strong relationships with colleagues
  • Ability to work independently and yet still be team-oriented
  • Proactive, self-motivated, detailed oriented and well-organized

Preferred candidate profile

Prior Experience

  • 2- 5 years of relevant experience in BFSI or Insurance sector in Anti Bribery and Corruption, Client Due Diligence or Name Screening functions and Sanction screening process.
  • Experience of Insurance / Reinsurance and including broking environment.

Education/ Qualification

  • Graduate from a recognized University with good academic record.
  • May have further professional qualifications in Risk Management and / or Financial Crime/Money Laundering and / or Compliance and / or Legal.
  • CAMS /CFCS or any other compliance certification would be an added advantage.