Senior Analyst/ Associate Process Manager

Full time
Pune IN
@eClerx

Job Detail

Job ID 5845
Career Level Officer
Experience 2-4 Years
Industry Banking
Qualifications Degree Bachelor

Job Description

Time and Venue
5th October , 10.30 AM – 2.00 PM
Address: Block 01, LG floor, Phase-II, Embassy Quadrant, Rajiv Gandhi Infotech Park, Hinjewadi 2, Pune – 411057
Contact – Reshma Hake

Job description

Roles offered:

Senior Analyst (SA)- 2-4 years of experience
Associate Process Manager (APM)- 4-7 years of experience

SA/APM – Roles & Responsibilities:

Collection and verification of confidential client data via publicly available and internal sources
Understand Clients KYC policy along with Global and local requirements when completing documentation inclusive of Customer Identification Program (CIP)
Reviewing and analyzing AML/KYC documentation for both new and existing customers identifying main issues and missing information, and documenting the analysis and conclusions.
Conducting reputational checks on individuals or entities, including screening for negative news, sanctions, and politically exposed persons (PEP).
Liaise directly with Clients, Sales, Relationship Manager, onshore teams and Local Account Officer within Client management and KYC teams and assist where appropriate.
Identifying and evaluating AML/CTF risks according to an internal risk-based approach.
Collecting, analyzing, and maintaining AML/KYC documentation.
Ensuring the KYC databases and KYC software are kept up-to-date and accurately populated.
Responding to or escalating urgent and sensitive KYC requests appropriately.
Acting as a primary point of contact within the team for questions or issues related to KYC.
Providing reports on AML and KYC activities to the Money Laundering Reporting Officer (MLRO).
Participating in various internal projects, such as internal training and organizational teamwork.

Qualifications:

Individual should have a Bachelor’s/Masters degree in any stream, any certification/diploma in AML/KYC domain would be an added advantage.
2 to 8 years’ experience in AML Compliance & KYC within the financial services industry with experience in conducting due diligence.
Strong KYC end to end knowledge for Low, Medium and High risk clients
Strong Communication skills to interact with Clients/RMs/Sales and other stakeholders
Attention to detail is essential
Technical knowledge of various client types and their structure and terrorist financing and the ability to apply this knowledge in daily processes.
Critical thinking and problem-solving skills a must.
Ability to work in a fast-paced, demanding environment and must work well under pressure.
The ability and willingness to work both independently and in a team environment is required.
Maintains effective working relationships with key business partners.
Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.