Senior Associate (Compliance)

Intelli Search Services

6 - 8 years

10 - 14 Lacs

bengaluru

Posted:1 hour ago| Platform:

Apply

Skills Required

aml due diligence kyc ms office

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities:

Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations.
Coordinating all CDD-KYC activities for the allocated client portfolio.
Diligent screening of clients and associated parties.
Applying simplified due diligence (SDD), client due diligence (CDD), and enhanced due diligence (EDD) as needed.
Conducting thorough client risk assessments.
Effectively communicating CDD-KYC requirements to internal teams and external clients.
Crafting submissions and representing the team at local Client Acceptance Committee meetings.
Collaborating closely with client servicing teams to ensure seamless operations.

Skills required:

At least
two
years of experience in banking or corporate services.
Bachelor's or master's degree with outstanding academic credentials.
Proficiency in AML, KYC, and due diligence processes.
Familiarity with financial sanctions and willingness to learn screening solutions such as World Check.
Experience in conducting client risk assessments using enterprise methodologies.
Strong analytical skills, including proficiency in MS Office and Excel.
Exceptional written and verbal English communication skills.
Ability and willingness to engage directly with clients via written correspondence, telephone, and virtual meetings (Teams and Zoom).
Demonstrated presentation skills, including experience in delivering information in one-on-one or small group settings.

Preferred qualifications:

A professional AML qualification or a strong desire to pursue one.

profiles@intellisearchonline.net

More Jobs at Intelli Search Services

.Net Developer with Financial services

Chennai, Bengaluru, Mumbai (All Areas)

3 - 8 yrs

INR 18 - 32 Lacs

BDM Head Hospital information system SAAS

Gurugram

10 - 20 yrs

INR 15 - 30 Lacs

Mid-Level Java Developer Bangalore

Bengaluru

4.0 - 9.0 yrs

INR 8 - 16 Lacs

Java Full Stack Developer Mumbai/Bangalore

Bengaluru, Mumbai (All Areas)

7.0 - 12.0 yrs

INR 15 - 30 Lacs

Officer Credit Recovery & Strategic Pricing in Bangalore

Bengaluru

3.0 - 8.0 yrs

INR 5 - 8 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.