Urgent Hiring KYC/AML Analyst

2 days ago

Gurgaon, Haryana, India Sovereign Institute Of Professional Training Full time

THIS JOB IS FOR FRESHERS ONLY

Inviting applications for the role of Process Associate Banking Financial Crime & Fraud

Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures.

Role & responsibilities :

  • Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses
  • Carrying out conflicts searches, assessing the results and advising on implementing safeguards.
  • Developing and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding of client due diligence requirements.
  • Manage MIS activities and data collation
  • Maintaining a good knowledge of potential red flags regarding the client and work types across customer landscape and the jurisdictions within geography.
  • Work towards driving process improvements and initiatives
  • Reviewing new customer accounts and verifying their identities
  • Assessing risks and compliance issues associated with customers or products
  • Studying market trends and evaluating customer behavior
  • Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities
  • Compiling accurate and up-to-date data on customers for compliance reasons
  • Leveraging insights from customer behavioral research to improve customer experience
  • Liaising with management to ensure compliance with internal policies and external regulations
  • Preparing suspicious activity reports (SARs)
  • Reporting accounts with high risk or missing documentation to relevant officers
  • Performing complex data analysis to aid decision making

Qualifications

Minimum qualifications

  • Graduate: B.Com / BBA / MBA

Preferred qualifications :

  • Relevant work experience, preferably in Banking/ ITES Industry.
  • Good analytical and problem-solving skills
  • Prior experience in Banking or Insurance
  • Ability to communicate verbally and through emails with businesses

Preferred candidate profile :

  • Excellent reporting and observational skills
  • Strong written and oral communication skills
  • Ability to multi-task and coordinate multiple projects
  • Well-developed IT skills
  • Interpersonal skills
  • Management
  • Excellent research skills and familiarity with online/offline research tools

Perks and benefits :

  • High incentives
  • International Travel opportunity
  • cab facility
  • shuttle service
  • lunch couponsRole & responsibilities

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