Hiring For Periodic Review ||Senior Associate||upto6Lpa

2 - 4 years

3 - 5 Lacs

Posted:1 month ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Role: -

Overall experience of 2 to 4 years into Financial Crime - KYC Customer Due Diligence(CDD) exposure supporting US banking or US FinTech clients

  • Manage the end-to-end CDD workflow of a program focused on assessing risks related to new and existing customers to effectively mitigate potential risk exposure
  • Responsible to investigate business that may be deemed high risk to financial institution Reviewing of individual and business entities hit by high-risk scenarios
  • Document and report the investigation summary and prepare alert for next level review
  • Understanding of Financial Crime Policies and Documentations, knowledge on basic banking terminologies and Compliance experience
  • In line with set of KPIs and performance objective maintain 100% accuracy and error-free work
  • Ability to critically analyze and interpret a situation, assessing all points of view
  • Strong knowledge of Know Your Customer, Customer Identification Program CDD and EDD requirements
  • Good in written and verbal communication
  • Good grasping ability and Attention to detail
  • Good Analytical Skills and Logical Reasoning
  • Fundamental understanding of MS Office tools
  • Should be flexible for 24X7 and US shifts
  • Should be ready for WFO

*Immediate Joiner Preffered*

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