Associate - AML/KYC/FCC

4 days ago

Chennai Pune, India Collabera Talent Solutions Full time ₹ 8,00,000 - ₹ 12,00,000 per year
  • Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform.
  • Determines the best set-up for client accounts and establishes or makes updates to client accounts.
  • Prepares for the opening of new accounts once due diligence on KYC and AML has been completed.
  • Reviews the Account Opening Checklist for accuracy.
  • Closes off accounts by first checking for any pending activity or balances remaining in the account.
  • Conducts pre-transition/conversion testing and quality review of client data.
  • Escalates findings to senior colleagues or assigned transition consultant.
  • Good understanding of AML Transaction Monitoring regulations
  • Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions
  • AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity
  • Ability to analyze and interpret information exercising sound judgement and attention to detail
  • Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations
  • Effective communication, both written and verbal, essential for reporting findings, collaborating and interacting.

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