Senior Financial Investigator

2 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000
Financial Analyst Job Description

We are seeking a skilled Financial Analyst to join our Anti-Money Laundering (AML) team in Bangalore. The ideal candidate will have experience in investigating alerts generated by the Norkom Name Screening System and providing timely escalations of potential true matches.

  • The Financial Analyst will be responsible for investigating alerts generated by the Norkom Name Screening System using internal systems and group-approved third-party websites.
  • The analyst will perform Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) on potential true matches, providing investigation summaries as needed.
  • Escalate alerts that require further inquiry in a timely manner.
  • Record keeping of reviewed and escalated alerts.
  • Daily review of alerts for customers.
  • Generate regular reports and Management Information Systems (MIS).
  • Collaborate with the manager to gather metrics and other data as requested.
Required Skills and Qualifications
  • Knowledge of Anti-Money Laundering (AML) Compliance is preferred.
  • Ability to analyze information, problems, situations, and procedures from an operational perspective.
  • Excellent communication and email writing skills.
  • Proficiency in PC skills, including Microsoft Word and Excel.
  • Minimum graduation qualification.
  • Personal attributes: ability to work and adapt to a dynamic environment, professional attitude, high ethical standards, good attention to detail, and ability to spot anomalies.

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