Compliance Associate

7 days ago

Bengaluru, India TerraPay Full time

Job Description Job Description: - A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. How you will create impact: - Sanctions Screening Program Management: Oversee day-to-day operations related to the Sanctions Screening program, including collaboration with compliance officers to meet company goals. - Investigation and Analysis:Conduct investigations and analysis to make compliance decisions, including identifying red flags for escalation based on a risk-based approach. - Screening and Escalation:Screen customers against sanctions lists, perform PEP (Politically Exposed Persons) and adverse media screening, and escalate confirmed or suspicious findings. - Use of Compliance Tools:Conduct manual screening using tools like LexisNexis and adhere to payment compliance obligations. - Alert Review and Reporting:Review alerts related to illegal activity, global watch lists, and trade sanctions, ensuring alignment with the selected sanction list. - Regulatory Adherence:Follow global regulatory guidelines, including KYC, KYB, CFT, and PMLA (Prevention of Money Laundering Act) 2002. - Due Diligence and Risk Assessment:Perform initial and ongoing due diligence and risk assessments of accounts and partners, following a risk-based approach. - Collaboration with Regional Teams:Liaise with partner compliance teams and Regional Compliance Officers, addressing vulnerabilities and escalating risks.

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