Senior Associate

2 weeks ago

Mumbai Mumbai City Pune, India beBeeFinancialRegulatoryCompliance Full time US$ 90,000 - US$ 1,20,000
About Our Role">

We are seeking a dedicated professional to join our team as a Senior Associate in the KYC/AML department. In this role, you will play a crucial part in identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.

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Your Key Responsibilities:

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  • Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.">
  • Perform initial checks on client documents and data to ensure completeness and accuracy.">
  • Support in conducting research using various databases and sources to verify client information.">
  • Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.">
  • Conduct sanctions screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.">
  • Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.">
  • Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event driven reviews.">
  • Collaborate with internal stakeholders to address KYC-related issues and provide guidance on regulatory requirements.">
  • Continuously evaluate and enhance KYC processes and procedures to improve efficiency and strengthen compliance controls.">
  • Stay updated on regulatory requirements related to KYC, AML, and CFT.">
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You Will Thrive If You Have:

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  • A strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.">
  • Experience as an analyst with in-depth knowledge of financial products, services, and industry regulations.">
  • Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.">
  • Detail-oriented with strong organizational and time management abilities.">
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What We Offer:

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  • A dynamic work environment that values innovation and teamwork.">
  • Ongoing training and development opportunities to enhance your skills and knowledge.">
  • A competitive compensation package that reflects your value to the organization.">
  • A collaborative and inclusive culture that supports your personal and professional growth.">
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Education Requirements:

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  • Bachelor's degree in finance, accounting, business, or a related field.">
  • Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly valued.">
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Keyword: Financial Regulatory Compliance

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