Financial Services Risk Manager

6 days ago

Chandigarh Mumbai Pune, India beBeeaml Full time US$ 90,000 - US$ 1,20,000

We are seeking an experienced and detail-oriented AML Compliance Specialist to play a critical role in our client's risk management efforts.

Key Responsibilities
  • Collection and verification of confidential client data from public and internal sources, ensuring accuracy and compliance with regulations.
  • Review and analyze Anti-Money Laundering (AML) and Know Your Customer (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), mitigating potential risks.
  • Identify and evaluate AML/CTF risks according to an internal risk-based approach, providing recommendations for improvement.
  • Liaise directly with clients, sales, and relationship managers to assist with KYC documentation and resolve issues, ensuring timely completion.
  • Maintain and ensure the accuracy of KYC databases and software, implementing efficient processes for data management.
  • Escalate urgent and sensitive KYC requests appropriately, prioritizing tasks to meet deadlines.
  • Provide reports on AML and KYC activities to the Money Laundering Reporting Officer (MLRO), ensuring transparency and accountability.
  • Participate in internal projects and organizational teamwork to improve processes, implementing best practices for risk management.
Qualifications & Skills
  • Education: A Bachelor's or Master's degree in any stream. Any certification or diploma in the AML/KYC domain would be an added advantage.
  • Experience:
  • Proven experience in AML Compliance & KYC within the financial services industry, with a strong focus on due diligence and risk management.
  • Strong end-to-end KYC knowledge for low, medium, and high-risk clients, ensuring accurate and comprehensive risk assessments.
  • Experience reviewing complex documents like ownership structures, AML Questionnaires, and various organizational documents, analyzing information for potential risks.
  • Technical Knowledge:
  • Strong working knowledge of AML/Sanctions laws and regulations, staying up-to-date on changes and updates.
  • Effective Internet and research skills, including usage of third-party tools, extracting relevant information for analysis.
  • Good experience with MS-Office applications like Excel, Word, and PowerPoint, creating reports and presentations for stakeholders.
  • Core Competencies:
  • Strong communication skills to effectively interact with clients and stakeholders, conveying complex information clearly.
  • Exceptional attention to detail, ensuring accuracy and precision in all tasks.
  • Critical thinking and problem-solving skills are a must, analyzing information to identify potential risks and solutions.
  • The ability to multitask and adapt to changing priorities, managing competing demands and deadlines.
  • Must work well both independently and in a team environment, collaborating with colleagues to achieve goals.

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