AML & Fincrime Associate

3 days ago

Bengaluru Pune, India Cloudxtreme Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Key Skills : Strong client communication skills required, including the ability to clearly articulate concepts, gather requirements, and manage expectations

  • Experience: Candidates must have 35 years of relevant experience.

  • Domain Expertise: Only candidates with Front Office experience will be considered. This includes exposure to:

  • Cashing

  • New account setup
  • KYC processes
  • Money movement
  • Onboarding
  • Paperwork and non-paper experience

Experience Required

2 to 3 years of experience in US Wealth Management or Capital Markets operations, preferably within the Banking or Financial Services industry.

  • Hands-on experience in Cash Management and New Account is highly desirable.

Technical & Soft Skills

  • Proficient in MS Office tools: Excel, PowerPoint and professional email communication.
  • Typing speed of at least 28 WPM with 95%+ accuracy.
  • Strong client communication skills required, including the ability to clearly articulate concepts, gather requirements, and manage expectations.
  • Strong written and verbal communication skills.
  • Excellent analytical thinking and problem-solving abilities.

Process Knowledge

  • Deep understanding of Capital Market and Stock Market operations, especially the US market.
  • Expertise in Cash Management, Account Opening, and Maintenance Operations (e.g., householding, client data updates, reporting).
  • Experience in drafting emails, handling escalations, and preparing reports for internal and client use.
  • Must maintain 100% accuracy due to the financial impact of any errors.
  • Strong client communication skills required, including the ability to clearly articulate concepts, gather requirements, and manage their expectations.
  • Comfortable working in a high-compliance, detail-oriented environment.

Working Conditions

  • US Shift timings (India late evening or night shifts) flexibility for overtime is required.
  • Work from Office only.
  • Adherence to company attendance and leave policies is mandatory.
  • Reporting to the Team Lead, with accountability to follow team and HR policies.

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