Financial Crime Operations Analyst
- Full time
- Gurugram IN
- @NatWest Group
Job Detail
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Job ID 8537
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Career Level Others
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Experience 2-4 Years
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Industry Banking
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Financial Crime Operations Analyst
- Location: Gurugram
Responsibilities:
- Maintaining up to date knowledge of AML and KYC requirements
- Examining due diligence documents and information on the customer file based on specific trigger events, making sure
- that they are adequate and up to date
- Performing reputational checks, including politically exposed persons screenings and adverse and sanction checks
- Planning and prioritising your workload and maintain good relationships
Skills:
- Experience of reviewing KYC operations
- Strong analytical and problem solving skills
- The ability to work well as part of a team to meet deadlines
- Strong learning skills with the ability to apply attention to detail to deliver error free processing
