Associate (Compliance)

4 days ago

Bengaluru, Karnataka, India Intelli Search Services Full time ₹ 5,00,000 - ₹ 15,00,000 per year

Roles and Responsibilities:

  • Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations.
  • Coordinating all CDD-KYC activities for the allocated client portfolio.
  • Diligent screening of clients and associated parties.
  • Applying simplified due diligence (SDD), client due diligence (CDD), and enhanced due diligence (EDD) as needed.
  • Conducting thorough client risk assessments.
  • Effectively communicating CDD-KYC requirements to internal teams and external clients.
  • Crafting submissions and representing the team at local Client Acceptance Committee meetings.
  • Collaborating closely with client servicing teams to ensure seamless operations.

Skills required:

  • At least two years of experience in banking or corporate services.
  • Bachelor's or master's degree with outstanding academic credentials.
  • Proficiency in AML, KYC, and due diligence processes.
  • Familiarity with financial sanctions and willingness to learn screening solutions such as World Check.
  • Experience in conducting client risk assessments using enterprise methodologies.
  • Strong analytical skills, including proficiency in MS Office and Excel.
  • Exceptional written and verbal English communication skills.
  • Ability and willingness to engage directly with clients via written correspondence, telephone, and virtual meetings (Teams and Zoom).
  • Demonstrated presentation skills, including experience in delivering information in one-on-one or small group settings.

Preferred qualifications:

  • A professional AML qualification or a strong desire to pursue one.

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