Advanced Risk Manager

4 days ago

Chandigarh Mumbai Pune, India beBeeRiskAssessment Full time US$ 90,000 - US$ 1,20,000
Job Title: Senior Analyst

We are seeking a detail-oriented and experienced professional to play a critical role in our client's AML and compliance efforts.

About the Job

This position is for an individual with a strong background in financial services who can expertly handle the collection, verification, and analysis of client data. You will be instrumental in identifying and mitigating risks, ensuring regulatory compliance, and working collaboratively with various internal and external stakeholders.

This is a key role within our organization that requires a high degree of autonomy, initiative, and problem-solving skills. The successful candidate will have the ability to work effectively in a fast-paced environment and adapt to changing priorities.

Responsibilities
  • Collect and verify confidential client data from public and internal sources.
  • Analyze AML/KYC documentation for new and existing customers, identifying missing information and documenting findings.
  • Conduct reputational checks on individuals and entities, screening for negative news, sanctions, and politically exposed persons (PEPs).
  • Evaluate AML/CTF risks according to an internal risk-based approach.
  • Liaise directly with clients, sales, and relationship managers to assist with KYC documentation and resolve issues.
  • Maintain and ensure the accuracy of KYC databases and software.
  • Escalate urgent and sensitive KYC requests appropriately.
  • Provide reports on AML and KYC activities to the Money Laundering Reporting Officer (MLRO).
Requirements & Qualifications
  • Bachelor's or Master's degree in any stream.
  • Proven experience in AML Compliance & KYC within the financial services industry, with a strong focus on due diligence.
  • Strong end-to-end KYC knowledge for low, medium, and high-risk clients.
  • Experience reviewing complex documents like ownership structures, AML Questionnaires, and various organizational documents.
  • Technical Knowledge:
    • AML/Sanctions laws and regulations.
    • Effective Internet and research skills, including usage of third-party tools.
    • MS-Office applications like Excel, Word, and PowerPoint.
  • Core Competencies:
    • Strong communication skills to effectively interact with clients and stakeholders.
    • Exceptional attention to detail.
    • Critical thinking and problem-solving skills are a must.
    • The ability to multitask and adapt to changing priorities.

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