Junior Analyst - Due Diligence Blue Umbrella India Pvt Ltd

1.0 - 5.0 years

0 Lacs

noida, uttar pradesh

On-site

As a KYC Specialist at Blue Umbrella, your role involves reviewing and conducting Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names. You will be responsible for identifying hits that require additional research and escalating potential adverse findings to the Lead KYC Specialist for further action. Additionally, you will perform control reconciliation functions of daily reviews to ensure all hits are addressed and escalated. It is crucial to ensure that policies and procedures are adhered to on a daily basis and have this evidenced, as well as to develop an understanding of AML/OFAC requirements and implications. Your responsibili...

Posted 1 month ago

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Junior Analyst - Monitoring Blue Umbrella India Pvt Ltd

1.0 - 5.0 years

0 Lacs

noida, uttar pradesh

On-site

Role Overview: As a KYC Specialist at Blue Umbrella, your primary responsibility will be to review and conduct Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names. You will be responsible for identifying hits that require further research and escalate potential adverse findings to the Lead KYC Specialist for further action. Daily tasks will include performing control reconciliation functions to ensure all hits are addressed and escalated in a timely manner. It is essential to ensure strict adherence to policies and procedures on a daily basis and provide evidence of compliance. Developing a comprehensive understanding of AML/OFAC re...

Posted 2 months ago

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Junior Analyst - Monitoring AML RightSource

1.0 - 5.0 years

0 Lacs

noida, uttar pradesh

On-site

As a KYC Analyst at Blue Umbrella, your primary role is to review and conduct Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names. You will be responsible for identifying hits that require further research and escalating potential adverse findings to the Lead KYC Specialist for necessary action. Additionally, you will perform control reconciliation functions of daily reviews to ensure all hits are appropriately addressed and escalated. It is crucial to adhere to policies and procedures on a daily basis and provide evidence of compliance. Your responsibilities as a KYC Analyst include developing an understanding of AML/OFAC requireme...

Posted 2 months ago

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