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Campus - UPES - Associate Analyst II

Campus - UPES - Associate Analyst II

AML Rightsource

1 - 6 years

3 - 8 Lacs

noida

Posted:21 hours ago| Platform:

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Skills Required

excel associate analyst office equipment analytical social media anti money laundering manager quality control operations monitoring recruitment

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Description:

An Associate Analyst II works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks
The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures In short, you are on the front-line of making decisions as to how to keep our clients compliant with applicable law and regulations

As an Associate Analyst II, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures

You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment

Primary Responsibilities

Evaluate and monitor transactional activity to assess potential suspicious activity

Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures

Interpret and implement client-operating policies regarding financial data

Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review

Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward

Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work

Complete advanced tasks, such as providing peer support and training

Conduct quality reviews, as needed

Meet production and quality standards for completing assignments

Work and contribute in a team-oriented and collaborative environment

Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements

Required Qualifications

Bachelor s Degree with 1 year of relevant AML/BSA, Fraud, or Compliance experience

Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions

Strong analytical, problem solving and organizational skills

Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly

Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships

Preferred Qualifications

Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement

Normal Working Hours and Conditions

Core business hours are generally -
However, this position require work to be performed outside of the core business hours based on Company operations across different time zones

Physical Requirements

Primary functions require sufficient physical ability and mobility to work in office setting; to stand or sit for prolonged periods of time; to work at a computer for a minimum of eight hours; to occasionally stoop, bend, kneel, crouch, reach, and twist; to lift, carry, push, and/or pull light to moderate amounts of weight
; to operate office equipment requiring repetitive hand movement and fine coordination including use of a computer keyboard and mouse; to travel to other office locations and to communicate with others

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AML Rightsource

Financial Services

Cleveland OH

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Campus - UPES - Associate Analyst II