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CSRM Data Compliance Specialist

1 month ago

Bengaluru, Karnataka, India emagine Consulting Full time

Job Title: CSRM Data Compliance Specialist

Location: Not Specified

Job Type: Full-time

Responsibilities:

  • Conduct end-to-end CSRM reviews for new and existing clients.
  • Perform thorough AML, Sanctions, and PEP screenings.
  • Analyze and verify client information and documentation to ensure compliance with regulatory requirements.
  • Liaise with internal stakeholders such as Relationship Managers and Compliance Officers to resolve CSRM-related issues.
  • Stay updated with regulatory changes and ensure processes adhere to current standards.
  • Maintain accurate and detailed documentation of CSRM activities and decisions.
  • Participate in projects related to process improvements and system enhancements.

Requirements:

  • Bachelor's degree in Finance, Business Administration, Law, or a related field.
  • Minimum of 2 years of experience in performing end-to-end CSRM processes within the financial services industry.
  • Strong understanding of AML regulations and guidelines.
  • Experience in conducting Sanctions and PEP screenings.
  • Ability to work independently and efficiently under pressure to meet deadlines.
  • Excellent communication skills with the ability to interact effectively with stakeholders at various levels.
  • Detail-oriented with strong analytical skills.

Preferred Qualifications:

  • Certification such as CAMS (Certified Anti-Money Laundering Specialist) or similar is a plus.
  • Familiarity with CSRM platforms and tools.

Benefits: [Include information about benefits, perks, and opportunities for professional development.]

Application Process: Interested candidates are encouraged to submit their resume along with a cover letter detailing their relevant experience and qualifications to [insert contact information].