Senior Financial Intelligence Specialist

6 days ago

kakinada, India beBeeFinancialIntelligence Full time

Key Account Manager - Financial Intelligence RoleThe ideal candidate will be responsible for crafting high-quality profiles that adhere to Group and Regulatory Policy guidelines.This includes gathering essential documents from clients, conducting thorough due diligence checks, and ensuring the appropriate escalation procedures are followed.Excellent understanding of financial regulations, global banking laws, and Anti-Money Laundering risk implications.In-depth knowledge of legal structures of various client types: financial institutions, corporate entities, non-banking financial institutions, trusts, public/government financial institutions, private companies, funds, and special purpose vehicles.Proven analytical skills in assessing the implications of mergers and acquisitions on legal identities & ownership structures of corporate entities, financial institutions & funds.This role involves collaborating with Compliance, Sanctions, and Relationship Managers on matters related to pending and ageing profiles. A comprehensive understanding of KYC regulations, financial regulatory environments, and AML risk implications is essential.Production of high-quality KYC profiles that meet the latest policy standards.Gathering and updating all missing client documentation from the client (with the help of the RMs).Following up on client profiles (In line with the latest escalation matrix) and ensuring that all levels of signoff are in line with the latest Identity Matrix.Requirements:Minimum 2-3 Years of Customer Due Diligence / Enhanced Due Diligence experience at a senior level (Commercial banking KYC experience is highly preferred)Minimum Qualification: Graduation in Commerce/Finance or equivalent is required.

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