Job Description

Financial Crime Operations Exp 3-8years Work location – Chennai-Navalur/WFO Qualification and Skillset Minimum 2-3 years of experience in Ongoing Due Diligence, Enhanced due Diligence and reviewing suspicious account activity Strong knowledge of KYC, AML and 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 requirement for range of corporate entities specific to UK market Good Communication skills for liaising with clients and internal teams Key Responsibilities Performing ongoing due diligence on Trust, Charities, Clubs and Societies, Company Limited by Shares, Company Limited by Guarantee and unincorporated bodies Conduct comprehensive research and analysis to update customer profiles, ensuring accurate risk assessment and compliance with AML and KYC regulations Gather information from various sources including public records, database, internal and external system Assess customer risk level based on factors such as business types, location and transactions Detect potential risk, including suspicious transactions and non-compliant customer activity Ensure all supporting documents are accurate, complete and up to date Good understanding on the components of ownership structure and legal forms