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 1 week 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 1 week ago

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