Senior Risk Management Specialist

5 days ago

Mumbai Pune Chandigarh, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000
Job Title: Senior Compliance Professional

We are seeking a meticulous and experienced Senior Compliance Professional to play a critical role in our client's Anti-Money Laundering (AML) and compliance efforts. 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.

Key Responsibilities:
  • Collection and verification of confidential client data from public and internal sources.
  • Review and 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).
  • Identify and 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).
  • Participate in internal projects and organizational teamwork to improve processes.

Required Skills & Qualifications:
  • Bachelor's or Master's degree in any field.
  • Proven experience in AML Compliance & KYC within the financial services industry, with a 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.
  • Strong working knowledge of AML/Sanctions laws and regulations.
  • Effective Internet research skills, including usage of third-party tools.
  • Good experience with MS-Office applications like Excel, Word, and PowerPoint.
  • Core competencies include strong communication skills, exceptional attention to detail, critical thinking, problem-solving skills, and ability to multitask and adapt to changing priorities.

Benefits:

This role offers a unique opportunity to work in a dynamic environment, collaborating with various stakeholders to drive compliance and risk management initiatives forward. As a key member of our team, you will have the chance to develop your skills and expertise while contributing to the success of our organization.

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