Associate/Sr. Associate – KYC and Transaction Monitoring
- Full time
- Bengaluru IN
- @Acuity Knowledge Partners
Job Detail
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Job ID 7559
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Career Level Others
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Experience 6-8 Years
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Industry Finance
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Qualifications Associate
Job Description
About the job:
- Job Role: Associate/Sr. Associate – KYC and Transaction Monitoring
- Location: Bengaluru
Key Responsibilities:
- Perform L1 or L2 function is applicable.
- Performing standard KYC checks,
- Perform Sanctions, Watch List, PEP and Adverse New Screening.
- Prepare alert summaries based on the available, collated, and researched information.
- Perform transaction analysis,
- Prepare summary report for transaction analysis.
- Conduct quality reviews (Peer QA and QC).
- Prepare MIS reports and documentation related to the tasks.
- Interact with the customer and discuss the outputs.
Key Competencies:
- 3 to 7 years’ experience with Global Financial Institutions, with strong hands-on experience in transaction monitoring, preference to be given if candidate has experience in correspondent banking transaction monitoring.
- Strong domain knowledge
- Excellent research skills
- Strong judgement skills
- Strong Analytical skills to spot trends and patterns
- Excellent communication skills (verbal and written)
- Strong Reporting skills (MIS for operational statistics)
- Proven record in client interactions
