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Process Delivery Specialist

Process Delivery Specialist

1 - 6 years

|

1 - 6 Lacs

pune maharashtra india

Posted:4 weeks ago| Platform: Foundit logo

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Skills Required

compliance ofac kyc cdd data analysis

Work Mode

On-site

Job Type

Full Time

Job Description

Responsibilities:

Engage in risk, compliance, and financial crimes projects for Promontory clients in banking and finance.
Assist clients in meeting regulatory expectations in areas such as BSA, anti-money laundering (AML), OFAC sanctions compliance, KYC remediation, CTR review, and customer due diligence (CDD).
Conduct research, analyze large data sets, and make recommendations based on findings.
Review AML alerts, KYC data, and transaction histories to identify suspicious or unusual activity.
Conduct due diligence research on focal parties and counterparties and escalate as needed.
Review OFAC sanctions screening alerts and reconcile potential matches or mismatches using client-provided guidelines.
Support remediation activities including updating customer profiles, validating documentation, and performing risk assessments.
Ensure adherence to project policies, maintain high-quality deliverables, and meet production goals within deadlines.
Communicate findings clearly in written and verbal formats and provide exemplary service to internal and external stakeholders.

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