Location
Gurgaon | India
Job description
Responsibilities
AML & KYC JD
JOB 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.
Preferred Skills:
Capital Market- Capital Market Operations
Job tags
Salary
