Process Associate/Senior Associate_Global AML

3 months ago

Chennai, India Leading American management consulting firm Full time

Designation: Process Associate


What You Will Do:


  • Assess the appropriateness and comprehensiveness of a client’s customer due diligence policies, procedures, and processes for obtaining customer information.
  • Utilize such information in detecting, monitoring, and reporting suspicious activity.
  • Adhere to Targets of Quality and Productivity.
  • Adaptable to learn new processes, concepts, and skills.
  • Work in a team and meet the team and Project goals.
  • Follow Manager/Supervisor instructions and work as per the Policies and procedures.
  • Approach every task with positive mindset and focus on Excellence, learning and growth.


What You Will Need:


  • Must have a bachelor’s or master’s degree in finance or any other related streams.
  • Minimum 1 year of relevant experience in compliance related functions like Transaction monitoring, fraud, Anti-money laundering, Customer due diligence, Enhanced due diligence etc. in an international or Indian based institution.
  • Good computer proficiency and hands-on experience in MS office.
  • Excellent English communication skills (written and verbal) and comprehension skills.
  • The ability to quickly learn new skills and subject matter.
  • The ability to apply newly acquired skills using logic and reasoning to sets of transaction data.
  • The ability to multi-task and effectively prioritize tasks.
  • A highly motivated, driven, and dynamic attitude towards work and career.
  • The ability to excel within a team environment and independently.


What Would Be Nice To Have:


  • Willingness to work in extended shifts and night shifts (work as per the project requirements to meet the project goals).
  • Typing Speed (30 wpm & 95% accuracy).
  • Anyone who is organized, independent, self-learning, & has a growth Mindset.
  • Good to have an eagerness to learn and grow.


Designation –Senior Associate

PRIMAY DUTIES AND RESPONSIBILITIES

Performs customer due diligence reviews and seeks to mitigate risks associated to customers risk profile. They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding risk profile of the customer.

  1. Performing complete KYC CDD, EDD & Risk assessment of the client’s customers profile, which includes (but not limited to)

Reviewing customer information obtained from multiple sources like internal database, documentations, third party vendors, Internet research.

Verifying the customer’s identity and assessing the risks associated with that customer

Screening customers against prohibited lists.

Reviewing transactions and identifying suspicious or high-risk activities.

Ensures accuracy of information gathered and provides comprehensive narrations on the customers risk profile.

Utilize such information in detecting, monitoring, and reporting suspicious activity.

Perform background checks using various screening tools and take decisions whether to report the risk.

Owns and oversees end to end customer reviews and ensures accuracy, completeness and validity of files worked.

Communicate seamlessly with Client Business lines, Leadership team and other internal stakeholders.

Adhere to Targets of Quality and Productivity.

Adaptable to learn new processes, concepts and skills.

Work in a team and meet the team and Project goals.


The ideal Candidate Profile should meet any of the following requirements -

Experience working for financial institutions, like banks (preferably global), NBFCs, other Financial Institutions.

Experience working at MNCs in global processes in the Financial Services or Regulatory compliance.

Experience working on KYC and customer Identification and verification.

Experience working on customer risk assessment.

Preferred Skills–

Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes.


Working Knowledge of Global AML-KYC policies.


Working Knowledge of PEP screening, Sanctions screening Negative Media screening processes.



SKILLS and OTHER REQUIREMENTS

Advanced computer skills (Strong proficiency in Microsoft Excel and Word.)

Advanced English Comprehension skills and English communication skills - written and verbal.

Proficient in business email communication.

Proficient in articulating ideas and communicating them verbally and in written form.

Demonstrated investigation and analytical skills.

The ability to quickly learn new skills and subject matter.

  • The ability to apply newly acquired skills, using logic and reasoning, to sets of transaction data.
  • The ability to multi-task and effectively prioritize tasks.
  • A highly motivated, driven, and dynamic attitude towards work and career.

The ability to excel within a team environment and independently.

Highly organized and punctual.

Highly focused on quality

Available to work in extended shifts, weekends/holidays and night shifts (work as per the project requirements to meet the project goals) based on the exigencies of the project.


QUALIFICATION

  • Graduation and above

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