Walkin interview for financial crime operations
4 days ago
Designation: Analyst & Senior Analyst
Experience: 3 to 5 Years
Educational Qualification: Graduate in any stream
Shift: UK/ Rotational Shift ( MUST BE COMFORTABLE WITH ROTATIONAL SHIFT)
Mode of interview: Walkin
Date: 19 to 20 Dec-24
Timing: 12:30 AM to 3:00 PM
Contact HR: Deepthi
Work Location: Navallur
Interview Location: HCL Technologies Ltd. ETA 1- Techno Park, Special Economic Zone, 33, Rajiv Gandhi Salai, Navallur Village and Panchayat, Thiruporur Panchayat Union, Navallur, Tamil Nadu 603103
FINANCIAL CRIME OPERATIONS:
Qualification and Skillset
Minimum 2-3 years of experience in Ongoing Due Diligence, Enhanced due Diligence and reviewing suspicious account activity
Strong knowledge of KYC, AML and CDD principles and practices
Proficiency in using KYC systems and data management tools
An understanding of organizational structures and experience of the breadth of AML requirement for range of corporate entities specific to UK market
Good Communication skills for liaising with clients and internal teams
Key Responsibilities
Performing ongoing due diligence on Trust, Charities, Clubs and Societies, Company Limited by Shares, Company Limited by Guarantee and unincorporated bodies
Conduct comprehensive research and analysis to update customer profiles, ensuring accurate risk assessment and compliance with AML and KYC regulations
Gather information from various sources including public records, database, internal and external system
Assess customer risk level based on factors such as business types, location and transactions
Detect potential risk, including suspicious transactions and non-compliant customer activity
Ensure all supporting documents are accurate, complete and up to date
Good understanding on the components of ownership structure and legal forms
QA IN FINCRIME:
Skillset
End to end Financial Crime backend operations and Quality Assurance management.
Strong data analytics skill using excel, Power BI etc.
Understanding of anti-money laundering related requirements including EU/UK and international regulations
Hands on experience in KYC, Transaction Monitoring, PEP review, ODD reviews.
In depth knowledge and understanding of regulatory regimes such as AMLD/OFAC/FATF
Ensure that fin crime operations efforts adhere to all relevant laws, regulations, and compliance standards
Job Summary:
Build and Monitor quality assurance processes for Financial Crime processes covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and Monitoring.
Identify and investigate potential financial crimes such as fraud and money laundering.
Analyze financial data to detect suspicious activities.
Conduct risk assessments and develop mitigation plans.
Assess and validate that controls are in place.
Provide training and support to staff on financial crime prevention.
Participate in audits and reviews of financial crime controls.
Evaluate the effectiveness of existing financial crime controls.
Hold calibration forums with the 1st line QC Team
Requirements
Bachelor's degree in finance, accounting, or a related field.
Professional certification such as CAMS or CAME or CAMI is preferred.
Minimum of 2 years of experience in financial crime analysis or a related field.
Strong understanding of financial regulations and compliance requirements.
Excellent analytical and problem-solving skills.
Proficiency in using analytical tools and software.
Strong attention to detail and accuracy.
Excellent written and verbal communication skills.
Ability to work independently and as part of a team.
Strong organizational and time management skills.
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