Process Specialist

2 weeks ago


Gurugram, India Infosys Full time
Responsibilities AML & KYC JDJOB Description:- Should be a process SME on AML Transaction Monitoring & SARs filling.- Good understanding of AML terminologies & process nuances.- Achieving and improving established SLAs, KPIs, and goals in support of our clients.- Perform due diligence of Customer on the bases of risk scores .- Conduct review on beneficial ownership and key controller according to policy.- Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions, and PEP.- Knowledge about KYC and Sanction terminology.- Conduct open-source search to find relevant information to complete the investigation and review. Knowledge, Skills & Experience: -- Graduates/Postgraduates preferably from Finance Domain- Work experience of 3-5 yrs. in Financial Crime Compliance Domain (AML TM & SARs filling)- Excellent understanding of AML- Experience in working on market data aggregators e.g World Check, Lexis Nexis, Banker's, Thomson Reuters etc.- Ability to interpret complex changes in regulatory guidelines and assess the impact to the business- Ability to manage multiple tasks with conflicting deadlines to a high degree of accuracy- Self-motivated with the ability to inspire others- Ability to work with minimal supervision while maintaining a flexible approach to responsibilities- Excellent communication skills, both written and verbal in the English language. Educational Requirements Graduate
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