Operations - Aml Compliance

6 months ago

Mumbai, India Linedata Services Full time

Client Services- Mumbai- 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.

Chat with our insiders and learn more about your future role at Linedata Start the conversation: here

**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**: Compliance Generalist Associate
- **Department**: Compliance
- **Role Description**
- **As a Compliance Associate you will**:

- **E-mail Review****Leavers Review** o Draft leavers memos summarizing findings
- **Virtual Data Room Surveillance**
- o Review usage reports for virtual data rooms
o Populate surveillance log
o Save and file data room usage reports
- **Critical Competencies for Success**:

- **Communication**: communicate directions and ideas clearly and concisely with a range of stakeholders, internally and externally.
- **Analytical**: analyze and interpret data to identify trends to support business decisions. Comfortable in the details, but also able to interpret the big picture.
- **Project Management**: manage multiple competing tasks while identifying and prioritizing time-sensitive items with a sense of urgency, while being diligent and detailed-oriented.
- o Ability to generate a plan to over come project barriers
- **.**
- **Relationship Management**: cultivate trust and build strong partnerships with business partners, servicers, and internal teams.
- **Innovation**: continuously improve and optimize existing processes and structures for efficiency and scale.

**Job Requirement**
**- Undergraduate degree, or better
- Demonstration of academic excellence
- Proficient Excel skills.
- Strong written and verbal communication skills with meticulous attention to detail and ability to multi-task. High energy and comfortable functioning in a dynamic environment
- Comfortable working in a team environment
- Intellectually curious, driven and motivated. Interest in financial markets and investment management.

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