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Anti-Money Laundering Analyst

6 - 8 years

0 Lacs

pune maharashtra india

Posted:1 day ago| Platform: Foundit logo

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Skills Required

due diligence world-check

Work Mode

On-site

Job Type

Full Time

Job Description

  • Experience - 6+ years
  • Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes
  • Perform hands on task related to KYC and account opening (Including working with front office on information and documents, update system with relevant details, perform checks, validate & upload documents, manage pipeline for new accounts and KYC rolling review- KYC refresh)
  • Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision
  • Executing and reviewing negative media alerts from client screening and escalate where necessary
  • Meeting production target volumes and dates as advised
  • Communication with the front office staff and other employees involved in the maintenance of internal control standards
  • Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process
  • Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations

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