Senior Analyst, Client Services Operations Kroll

6.0 - 10.0 years

0 Lacs

maharashtra

On-site

The Senior Analyst will be a Subject Matter Expert (SME) in AML/KYC, playing a crucial role in ensuring compliance with financial regulations and mitigating risks related to money laundering and fraud. You will play a key role in ensuring regulatory adherence and mitigating financial crime risks. Your day-to-day responsibilities will include providing expert guidance on AML/KYC policies, procedures, and regulatory requirements. You will conduct research on companies, financial data, individuals, and events using various sources such as public databases, commercial databases, and the internet, with a focus on due diligence. Planning research time and tasks to meet project objectives will be essential, as well as being an expert in public records databases and understanding the strengths, uses, and limitations of research tools. You will identify patterns and abnormalities, interpret their meaning within context, organize findings methodically for analysis and reporting, and verify pertinent findings. Additionally, you will stay updated on regulatory changes, generate reports summarizing risk assessments and compliance findings, review deliverables prepared by Analysts, maintain high-quality outputs, and support critical client onboarding cases or event-driven reviews. Your role will also involve contributing ideas to streamline workflows and enhance cost-efficiency, documenting processes, creating Standard Operating Procedures (SOP) and checklists, collaborating effectively in team huddles, and adhering strictly to organizational policies and compliance standards. Requirements: - Bachelor's degree (preferably in BAF, BFM, B. Com, BMS, BBI, BBA, etc.) or a Master's degree in Finance or Accounting. - 5-8 years of experience in financial crime compliance, risk management, or KYC/AML operations. - Strong understanding of global regulatory frameworks such as FATF, USA Patriot Act, EU AML Directives, GDPR, Asia-Pacific AML Regulations, and Financial Conduct Authority (FCA). - Strong understanding of KYC principles, AML regulations, and sanctions compliance, with knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). - Strong research and analytical skills, MS Office proficiency, ability to summarize information concisely, prioritize projects, and meet deadlines. - Curiosity, desire to learn new skills, excellent communication, and problem-solving skills. Preferred: - CAMS or CKYCA certifications or Globally Certified KYC Specialist (GO-AKS) certification. About Kroll: Kroll is a global valuation and corporate finance advisor specializing in complex valuation, disputes, investigations, M&A, restructuring, and compliance consulting. The organization values diverse backgrounds and perspectives, fostering a supportive and collaborative work environment. Kroll is committed to equal opportunity, diversity, and recruiting based on merit. To be considered for a position, formal application via careers.kroll.com is required.,

Posted 1 week ago

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.