Financial Crime Operations

As a Financial Crime Operations professional at HCL Navalur, your role involves conducting ongoing due diligence on various entities such as Trusts, Charities, Clubs, Societies, and different types of companies. Your responsibilities would include: - Performing ongoing due diligence on Trust, Charities, Clubs and Societies, Company Limited by Shares, Company Limited by Guarantee and unincorporated bodies - Conducting comprehensive research and analysis to update customer profiles, ensuring accurate risk assessment and compliance with AML and KYC regulations - Gathering information from various sources including public records, databases, internal and external systems - Assessing customer risk level based on factors such as business types, location, and transactions - Detecting potential risks, including suspicious transactions and non-compliant customer activity - Ensuring all supporting documents are accurate, complete, and up to date - Having a good understanding of the components of ownership structure and legal forms Qualifications and Skillset required for this role include: - Minimum 2-3 years of experience in Ongoing Due Diligence, Enhanced Due Diligence, and reviewing suspicious account activity - Strong knowledge of KYC, AML, and EDD, CDD principles and practices - Proficiency in using KYC systems and data management tools - An understanding of organizational structures and experience of the breadth of AML requirements for a range of corporate entities specific to the UK market - Good communication skills for liaising with clients and internal teams Please note that this role requires a minimum of 1-2 years of experience for Associates, 2-5 years for Analysts, 4-6 years for Senior Analysts, and 5-7 years for Team Leaders. Additionally, only immediate joiners will be considered for this position, and it is a work from office role with UK shift timings. If you meet the above qualifications and are interested in this opportunity, you can attend the walk-in interview on 23rd and 24th April 2025 at HCL Navalur. Remember to bring all necessary documents and be prepared for a discussion on your relevant experience in Financial Crime Operations. Please be aware that cab facility is available for up to 30 Kms only as part of the perks and benefits offered for this position.,