Financial Crime Operations Analyst

12 hours ago

Chennai, Tamil Nadu, India NatWest Group Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Financial Crime Operations Analyst

Join us as a Financial Crime Operations Analyst

  • If you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst
  • You'll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each request is completed in a timely manner
  • This is an opportunity to join a supportive team where we'll also take a real investment in your career development with us
  • We're offering this role at senior analyst level
What you'll do

Day-to-day, you'll be performing due diligence checks for new customers and conducting periodic reviews, making sure that they meet all regulatory requirements. You'll be gathering information from publicly available resources, the customer, their relationship manager and internal systems. We'll rely on you to deliver consistent compliance with bank and regulatory anti-money laundering (AML) and KYC standards.

You'll also be:

  • Maintaining up to date knowledge of AML and KYC requirements
  • Examining due diligence documents and information on the customer file based on specific trigger events, making sure that they are adequate and up to date
  • Performing reputational checks, including politically exposed persons screenings and adverse and sanction checks
  • Planning and prioritising your workload and maintain good relationships
The skills you'll need

We're looking for someone with experience of working with KYC and AML processes and procedures. Recognised qualifications in these fields would be beneficial. Crucially, you'll have good communication skills with the ability to liaise with relationship bankers and compliance teams.

You'll also need:

  • Experience of reviewing KYC operations
  • Strong analytical and problem solving skills
  • The ability to work well as part of a team to meet deadlines
  • Strong learning skills with the ability to apply attention to detail to deliver error free processing

"The role is an exception to A3 to B5 progression programme and hence only B5 grade employees will be eligible to apply".

Hours

45

Job Posting Closing Date:

29/09/ Experience LevelMid Level

  • Financial Crime Operations Manager

    3 weeks ago

    Chennai, Tamil Nadu, India HCLTech Full time

    We are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same: Financial Crime Operations - Manager/Sr. Manager End to end financial crime backend Operations, stakeholder management, Team & delivery management. Understanding of Anti- Money Laundering related requirement including EU/UK and...

  • Financial Crime Operations Manager

    10 hours ago

    Chennai, Tamil Nadu, India HCLTech Full time ₹ 8,00,000 - ₹ 25,00,000 per year

    Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK and international regulationsIndepth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCAEnsure that Fincrime...

  • Financial Crime and Compliance Analyst

    10 hours ago

    Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Desired Candidate Profile5-9 years of experience in Financial Crime Compliance or a related field.Strong understanding of AML regulations, including CDD, EDD, PEP screening, sanctions screening, etc.Proficiency in transaction monitoring systems like Actimize Lexis Nexis etc., fraud investigation software like SAS etc., fraud detection techniques.Location -...

  • Tech Business Analyst

    3 weeks ago

    Chennai, Tamil Nadu, India Tata Consultancy Services Full time

    Greetings from TATA CONSULTANCY SERVICESSkill: Business Analysis, AML, Financial Crime knowledge, Finance, HRYears of Experience: 8 - 14 yearsNotice Period: 0 - 45 daysLocation: Pune/ Mumbai/ ChennaiJob Description: -Must Have:- Overall 8+ year of IT experience.- Business requirement elicitation and elaboration, workshop facilitation and documentation-...

  • Financial Analyst

    5 days ago

    Chennai, Tamil Nadu, India Vectra Automation, Inc. Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Company DescriptionVectra Automation provides Robotic Process Automation (RPA) for 3D CAD Engineering Design. Our flagship Auto2D RPA platform automates the generation of Engineering Drawings for Mechanical Systems and Components. Auto2D RPA leverages scalable cloud-based processing to transform 3D models to 2D Engineering Drawings or Annotated 3D models in...

  • Tech Business Analyst

    3 weeks ago

    Chennai, Tamil Nadu, India Tata Consultancy Services Full time

    Greetings from TATA CONSULTANCY SERVICESSkill: Business Analysis, AML, Financial Crime knowledge, Finance, HRYears of Experience: 8 - 14 yearsNotice Period: 0 - 45 daysLocation: Pune/ Mumbai/ ChennaiJob Description: -Must Have:Overall 8+ year of IT experience.Business requirement elicitation and elaboration, workshop facilitation and...

  • Tech Business Analyst

    2 weeks ago

    Chennai, Tamil Nadu, India Tata Consultancy Services Full time

    Greetings from TATA CONSULTANCY SERVICES Skill: Business Analysis, AML, Financial Crime knowledge, Finance, HR Years of Experience: 8 - 14 years Notice Period: 0 - 45 days Location: Pune/ Mumbai/ Chennai Job Description: - Must Have: Overall 8+ year of IT experience. Business requirement elicitation and elaboration, workshop facilitation and...

  • Financial Operations Intern

    3 weeks ago

    Chennai, Tamil Nadu, India T-Home Fintech (Financial services) Full time

    Job Description: Fin-Ops InternCompany: T-Home Fintech Location: Hyderabad, Bangalore, Chennai, Gurgaon, Mumbai, Pune, KolkataAbout T-Home Fintech T-Home Fintech is a DPIIT Recognized Startup India company based in Hyderabad. We are pioneering a new approach to financial and legal services by leveraging AI technology to make complex processes like securing...

  • Financial Operations Intern

    3 weeks ago

    Chennai, Tamil Nadu, India T-Home Fintech (Financial services) Full time

    Job Description: Fin-Ops InternCompany: T-Home Fintech Location: Hyderabad, Bangalore, Chennai, Gurgaon, Mumbai, Pune, KolkataAbout T-Home Fintech T-Home Fintech is a DPIIT Recognized Startup India company based in Hyderabad. We are pioneering a new approach to financial and legal services by leveraging AI technology to make complex processes like...

  • Financial Operations Intern

    3 weeks ago

    Chennai, Tamil Nadu, India T-Home Fintech (Financial services) Full time

    Job Description: Fin-Ops Intern Company:  T-Home Fintech Location:  Hyderabad, Bangalore, Chennai, Gurgaon, Mumbai, Pune, Kolkata About T-Home Fintech T-Home Fintech is a DPIIT Recognized Startup India company  based in Hyderabad. We are pioneering a new approach to financial and legal services by leveraging AI technology  to make complex processes...