AML – Process Specialist

18 hours ago


Yelahanka, Karnataka, India Black & White Full time ₹ 3,00,000 - ₹ 5,50,000 per year


Job Title :
AML – Process Specialist
Qualification :
Any Graduate and Above
Relevant Experience :
1 to 5 Years
Must Have Skills :
1.Work experience of in Banking/Financial Services, preferably in Financial Crime Compliance Domain .
Knowledge & Experience of AML/BSA/KYC/USAPA and financial services industry/Investment Banking is preferred .
Knowledge & Experience in using internal client systems, vendor-based research tools, and open source data
e.g., Actimize, Lexis, RDC, Worldcheck, Google, criminal history database, SAS, Credit Bureau)
Internal systems to review information collected on a customer .
Experience in working on market data aggregators e.g World Check, Lexis Nexis, Banker's Alamanac, Markit, Thomson Reuters etc Good Have Skills :
Knowledge & Experience of AML/BSA/KYC/USAPA and financial services industry/Investment Banking is preferred.
Roles and Responsibilities :
1.Review and analyze key elements of each AML Transaction Monitoring/Screening/KYC Due Diligence process .
Conducting CDD/EDD of Institutional/Retail/SME Client for Investment Bank/Commercial/Retail Bank, including New Onboarding, Remediation, Periodic Review/Refresh .
Ability to independently research, analyze, and recommend solutions to close open items and discrepancies .
Record findings and provide supporting documentation to enrich each KYC Due Diligence .
Record findings and provide supporting documentation to enrich each KYC Due Diligence/Screening/AML Transaction Monitoring process .
Conduct follow up with internal partners to ensure timely actions on those cases that require their input .
Good understanding of AML/KYC terminology .
Perform QC Review if required Location :
Bangalore
CTC Range :
3 – 5.5 LPA (Lakhs Per Annum)
Notice Period :
Days
Mode of Interview :
Face To Face
Shift Timing :
Night Shift
Mode of Work :
Work From Office


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