Senior Analyst

Role purpose

Key Accountabilities

• You will be working alongside the C&R Manager to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered from the service centre.
• This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function such as Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Checks.
• To gather information from various sources for countries, entities, and/or individuals by reference to a pre-determined suite of reference material for analysis and submission or escalation for further analysis and judgement. Monitor pre-set levels and parameters related to financial transactions, identify behaviours that deviate from the norm and escalate as required.
• Undertake analysis of Country hits, entities, and/or names of individuals/investigation of transactions within the process instruction and by judgement assess the legitimacy of customer profile and transactions.
• Make appropriate recommendation supported by robust evidence a documented rationale to Sign Off
• If apparent during the review of a referral submit a Suspicious Activity Report (SAR)
• To build good working relationships with the wider C&R team and partners.
• To assist with C&R process improvements to ensure the performance of services.
• Assist in the handling of tasks received from inception to resolution as and when required.
• Ensure adherence to process flows and set procedures and Service Level Agreements
• Should adhere to company policies and ensure to maintain confidentiality in handling customer data.
• Proactively contribute to ongoing development and process improvements.
  

Experience And Personal Qualities

• Graduation – Any Graduate-Specialization
• 3-5 years’ experience in Anti-Money Laundering/ KYC Compliance & Risk or Shared Service Set Up
• Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting, Fraud Analysis experience is desirous.
• The candidate needs to demonstrate a banking and compliance knowledge in AML/KYC/On boarding related issues
• Excellent communication skills in English – both written and verbal
• The ability to manage across multiple time zones within a fast-paced and diverse cultural environment
• Should be a professional, self-motivated, deadline-driven team player able to work in an ever-changing environment;
• Strong creative problem solving skills and analytical thinking
• Flexibility and responsive to changing situations; adaptable.
• Excellent time management skills and the ability to work autonomously
• Ability to deal with customers and employees at all levels within the organisation