3.0 - 7.0 years

0 Lacs

chennai, tamil nadu

On-site

As a CLM Analyst - Trade, you will be responsible for client service and operational execution tasks. Your role will involve controlling risk and enhancing controls in alignment with rules and regulations. You will need to follow well-defined procedures, make judgments based on practice and previous experience, and ensure operational efficiency. To excel in this role, previous experience in ACAMS and other KYC certifications, presentation skills, stakeholder management skills, country-specific KYC CDD guidelines, and account maintenance activities will be beneficial. Key essential skills that may be assessed for success in this role include risk and controls, change and transformation, busin...

Posted 1 month ago

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Anti-Money Laundering Analyst BlackPeek Consultancy

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

The KYC Analyst position at BlackPeek Consultancy offers a unique opportunity to work with our esteemed clients in London, ensuring regulatory compliance and mitigating financial crime risks. As a part of our dynamic financial institution, you will be responsible for conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in alignment with UK and global regulatory standards. Key responsibilities include verifying ultimate beneficial ownership (UBO) structures, assessing high-risk clients such as Politically Exposed Persons (PEPs) and entities from high-risk jurisdictions. Additionally, you will be reviewing and analyzing KYC documentation, which includes company incorporatio...

Posted 2 months ago

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