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Associate - AML/KYC/FCC

Associate - AML/KYC/FCC

Collabera Talent Solutions

2 - 7 years

|

0 - 3 Lacs

Posted:1 day ago| Platform:

Apply

Skills Required

transaction monitoring aml kyc edd fcc prevention financial crimes know your client sanction screening sar anti money laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform.
Determines the best set-up for client accounts and establishes or makes updates to client accounts.
Prepares for the opening of new accounts once due diligence on KYC and AML has been completed.
Reviews the Account Opening Checklist for accuracy.
Closes off accounts by first checking for any pending activity or balances remaining in the account.
Conducts pre-transition/conversion testing and quality review of client data.
Escalates findings to senior colleagues or assigned transition consultant.
Good understanding of AML Transaction Monitoring regulations
Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions
AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity
Ability to analyze and interpret information exercising sound judgement and attention to detail
Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations
Effective communication, both written and verbal, essential for reporting findings, collaborating and interacting.

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Collabera Talent Solutions

IT Services and IT Consulting

Basking Ridge New Jersey

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