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Anti-Money Laundering Analyst

3 months ago

Bengaluru, India emagine Full time

Job Title: KYC Analyst

Job Location: Bangalore

Relevant experience: 3 to 5 years in KYC

About Emagine:

Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector.

Job Summary:

As aKYC analyst you will beresponsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation performing the risk assessment of clients, liaising with the business/ compliance, advising on KYC requirements to meet the regulatory requirements.

Key Responsibilities:

  • 3-5 years of relevant work experience (AML/ KYC/ compliance related) within corporate financial services industry
  • Conduct end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions.
  • Ensure compliance with regulatory requirements, such as Anti-Money Laundering (AML) laws and Know Your Customer (KYC) guidelines.
  • Ability to understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD)
  • Collection and verification of confidential client data via publicly available and internal sources
  • Understanding and implementation of KYC standards, guidelines, policies and procedures
  • Be flexible to work on other migration/remediation projects including Screening resolution.

Provide training to staff members on KYC procedures and best practices.

Qualifications :

  • Bachelor's degree. Advanced degrees or relevant certifications (e.g., Certified Anti-Money Laundering Specialist - CAMS) will be an advantage.
  • Knowledge of financial regulations, including AML, KYC, and the Bank Secrecy Act (BSA), USA patriot act, OFAC regulations, FinCEN etc
  • Ability to understand complex legal entity’s structure, transactions and counterparties involved
  • Strong analytical and investigative skills with the ability to interpret complex financial data.
  • Attention to detail and the ability to spot anomalies and trends in financial transactions.
  • Experience of working on systems like Actimize, lexis nexis, dowJones, netreveal, worldcheck
  • Excellent communication skills, both written and verbal, for dispositioning narratives
  • Ability to work independently and take quick decisions, when necessary, Strong problem-solving skills/ solution oriented