AML Professional

2 weeks ago

Mumbai Kolkata Delhi, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000

Key Responsibilities:

  • Collaborate closely with various business units to ensure smooth handling of AML/KYC tasks
  • Conduct initial Customer Due Diligence (CDD) and KYC refresh on clients in line with AML and Counter Terrorist Financing (CTF) policies
  • Analyze and assess client information and documents validity according to internal policies, raising questions to clarify open issues promptly
  • Complete workflow tasks in the Customer Due Diligence Repository (CDDR) system during periodic reviews. Review, challenge, and contribute to enhancing the configuration of the KYC journeys in our CDDR tool
  • Conduct data consistency checks to ensure accuracy and reliability of new processes
  • Execute and review sanctions, Politically Exposed Persons (PEP), and adverse media alerts from counterparty screening, escalating as necessary
  • Package Customer Due Diligence research and documentation for Account Manager review
  • Meet production targets and deadlines
  • Communicate with Compliance, the Business, and other employees to complete the Customer Due Diligence process
Required Skills and Qualifications:
  • Several years of experience in AML/KYC reviews within a financial institution
  • Exposure to project management or AML/KYC remediation plans
  • Knowledge of AML, regulatory compliance, and controls within the financial services industry
  • Proven problem-solving and project management skills, with the ability to multitask and meet deadlines without supervision
  • Strong interpersonal skills and the ability to build positive relationships in a global business environment
  • Excellent research, analytical, and communication skills
  • Time management skills with the ability to prioritize workload and multitask. Responsive and result-oriented
  • Ability to work professionally with all levels of staff and management
  • Strong teamwork, organizational, complex problem resolution, and initiative
  • Sound judgment, keen sense of urgency, and high level of professional and personal integrity
  • Familiarity with Microsoft Word, Excel, and Edge. Knowledge of the CDDR Software Fen-X is an asset

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