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Senior Financial Crime Specialist
1 month ago
F335 Deutsche India Private Limited, Bangalore Branch is committed to upholding the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC), and Anti-Fraud & Investigations (AF&I) prevention.
The role of a Senior Financial Crime Specialist - KYC requires a professional with extensive experience in AFC or related control functions within an international organization/bank in the Financial Services industry.
Key responsibilities include:
- Reviewing and approving client escalations for Remediation, Regular Review, New Product Extensions, and Event Driven Reviews within agreed SLAs
- Ensuring generated client risk ratings align with expectations & procedures
- Assessing risk factors identified through due diligence provided by Client Lifecycle Management (CLM)
- Applying subject matter expertise judgment on relevance and/or materiality of Escalation triggers
- Liaising with CLM to obtain additional information or request ACO to conduct additional research where required
- Documenting outcomes and rationales clearly within KYC systems and/or escalated for further guidance
The ideal candidate will possess a strong track record in risk and regulatory matters, including a good understanding of AFC risks and typologies, relevant regulations/laws, and financial crime function expertise.
We offer competitive salary ranging from ₹20.5 Lakhs to ₹24.2 Lakhs per annum, based on qualifications and experience.
Benefits include:
- Training and development opportunities to enhance career growth
- Coaching and support from experienced team members
- A culture of continuous learning and professional development
- A range of flexible benefits tailored to individual needs
F335 Deutsche India Private Limited, Bangalore Branch fosters a collaborative environment, promoting teamwork, open communication, and mutual respect among employees.
