Int Controls & Compliance Associate

 About The Role  

Skill required: KYC Corporate - Anti-Money Laundering (AML)

Designation: Int Controls & Compliance Associate

Qualifications:Any Graduation

Years of Experience:1 to 3 years

What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentKYC Corporate involves verifying the identity and legitimacy of businesses to comply with regulations and prevent fraud. This includes collecting and validating information such as company registration documents, ownership details, and financial records. The goal is to ensure that businesses are legitimate and trustworthy. Key tasks involves- Business Entity Verification, Risk Assessment of Business Client, Compliance with business-specific regulations, documentation & reporting for business accounts and ongoing monitoring of business relationships.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.

What are we looking for? Atleast 2 years in BFS with 1+ year experience in Corporate KYC operaitons?¢Strong understanding of workforce operations?¢forecasting, and delivery governance, Proficiency in Excel, PowerPoint, and PMO tools (JIRA, Clarity, or equivalent).Business Operations Mgt, Startegic Mgt, Client Communication, Communication, AML certification

Roles and Responsibilities: ?¢Perform detailed data gathering and analyse the gathered data?¢Responsible for ensuring KYC checks (ID&V, UBOs, etc) and completing Enhanced Due Diligence?¢Conducting PEPs (Politically Exposed Persons) screening and adverse media checks?¢Compliance with regulations and attainment of client specific processing requirements?¢Educated to Degree Level?¢Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.?¢Experience in identifying UBO, performing IDV and Screening?¢A good understanding of effective risk management?¢Experience of working with high risk client groups?¢Knowledge of the regulatory environment is highly desirable?¢Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems?¢Detail oriented, with the ability to work independently and multi-task effectively?¢Excellent written and verbal communication skills?¢Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines
 Qualification Any Graduation