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Anti-Money Laundering Analyst

2 months ago

Mumbai, India Adept Global Full time
Designation:

Sr KYC AnalystLocation:

BKC, MumbaiIndustry:

Commodity Trading, Oil & GasExp:

4 to 7 yearsSalary:

10 to 15L

 KYCo Conduct know your counterparty (KYC) of counterparties (partners, clients and vendors) andvessels. Manage and update KYC tracker.o Collect all required information, review and analyze customer documentation, conduct thorough due diligence reviews, facilitate final approval for on boarding of new clients and re-clearance of existing CPs.o Manage KYC related requests from counterparties and banks.o Flag suspicious or fraudulent activity. Assess potential risks.o Identify high-risk customers and conduct enhanced due diligence on them to identify potentialfinancial crimeso Collaborate with internal teams such as compliance, risk, and legal to ensure regulatorycompliance

 Corporate Governanceo Assist in developing and implementing approved policies, processes, systems, standards andprocedures within the Company.

 Compliance Review information submitted by CP using compliance tool and identify any issues (includingsanctions) Identify and assess potential risks and escalate to General Counsel as needed Understand how to read reports from compliance tool, highlight issues and basic understanding of sanctions laws (UN, US (OFAC), EU, and UK) Support the General Counsel, KYC Manager and the rest of the legal team on day to day as and when required.

Minimum Qualifications: Degree preferable from a reputable university Excellent English language and written skills

Experience: 4+ years of compliance experience in a reputable organization (preferably in a commodities trading industry)

Interested candidates kindly share your updated resume to