Hiring For SME/TL- AML KYC(WALK-IN)

Level-SME-

CTC-Max-7.5lpa

Level-TL-

CTC-10Lpa

Work from office

US Shifts

• Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc.

• Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time sensitive environment

• Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors

• Monitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators.

• Participate in design and testing of enhancement to client due diligence database, Reports and systems.

• Interacting with Onsite controllers on various operational issues.

• Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process

• Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews

• Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures

• Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholder

• Understanding of the applicable regulatory landscape and regulatory bodies across geographies

• Excellent leadership and organizational skills with a proficiency in managing the time in an efficient manner

• Highly motivated and active individual who will be able to encourage other members

• Sound at MS Office Suite (Word, Excel and PowerPoint)

• Good oral and written communication skills