Enhance Compliance

4 days ago

Bengaluru, Karnataka, India beBeeDueDiligence Full time ₹ 1,04,000 - ₹ 1,30,878
Job Description

About this role:

We are seeking a Due Diligence Coordinator to join our team.

In this role, you will:

  • Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as corporate Anti-Money Laundering and Bank Secrecy Act policy requirements.
  • Pick up relevant samples for data quality exception to assure compliance with as prescribed in the Quality Control framework requirements.
  • Participate in and provide compliance support for projects and initiatives with low to high risk to identify, assess and mitigate Bank Secrecy Act and Anti-Money Laundering risk in business activities.
  • Analyze risks on escalated, referred, or alerted negative news; communicate negative findings to lines of business and supply guidance on course of action.
  • Identify and research the patterns, trends, and anomalies in transactional and customer data to detect, prevent, mitigate, and report suspicious activity related to money laundering and terrorist financing.
  • Maintain an audit trail of due diligence performed.
  • Analyze potentially suspicious activity, which will require the review of historical activity along with customer information.
  • Interact with compliance representatives to assess potential unusual activity.
  • Maintain program and procedures, making updates as needed.
  • Assist as needed with examinations and audits.

Required Skills and Qualifications

  • 6+ months of due diligence experience, or equivalent demonstrated through one or a combination of work experience, training, military experience, education.

Benefits

This is a full-time, permanent role with opportunities for growth and development.

Others

This role falls under Banking Operations - Other category and requires Any Graduate degree.

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