Job Description

Job Summary

The opportunity


Join our team of professionals focused on antimoney laundering Client due diligence sanctions screening and antibribery and corruption We use domain knowledge combined with technology to offer our clients a unique package of operational delivery and excellence to rebuild compliance frameworks provide support and recommendations on regulatory requirements as well as implement process enhancements with a commitment to both quantity and quality of delivery Your role will be driven

Responsibilities

The opportunity


Join our team of professionals focused on antimoney laundering Client due diligence sanctions screening and antibribery and corruption We use domain knowledge combined with technology to offer our clients a unique package of operational delivery and excellence to rebuild compliance frameworks provide support and recommendations on regulatory requirements as well as implement process enhancements with a commitment to both quantity and quality of delivery Your role will be driven by our clients needs and by your ability to align your domain knowledge to your role requirements for financial crime compliance


Your key responsibilities


Review of Monthly alerts and understanding of alert generation due to exceed in thresholdcertain spike in customer account


Ability to understand the pattern of transaction in terms of suspiciousanomalous activity while doing periodic reviews


Must have exposure over Global Alert management tools Actimize Norkom UCM etc


Establish and implement moneylaundering rules in transaction monitoring system covering all bank products


Should be able to determine source and utilization of fund for customer


Ability to interpret KYC policies procedures and laws and put into practice Should be aware of UBOs


Should be able to perform KYC reviews on High Medium and Low Risk entities


Should have knowledge of PEP classification and Naming convention as well


Should have understanding on Highrisk jurisdiction Sanction entityindividual different types of trade sanctions SDN etc


Should have a fair understanding on identifying the relationship between customer and counterpartiesintermediaries


Exposure over preparing AML case log and validation of information in terms of transaction and counterparties via different external applications ie Lexis Nexis DB etc


Adapt to multitasking and meeting deadlines in highpressure environment


Strong documentation skills to clearly articulate alert disposition


To qualify for the role you must have


A bachelors degree and around 02 years of work experience and must have a good knowledge on transaction monitoringKYC


A degree in finance accounting business or a related discipline


Exceptional research and analytical skills with the ability to analyze large amounts of data decipher higher risk attributes transactional geographical product customer type etc and develop wellreasoned recommendations


Ability to perform KYC reviews on different entity types such as Trusts Hedge Funds regulated entities


Should have good understanding of USA Patriotic Act BSA and CIP and knowledge on World Check LexisNexis and negative searches


Ability to interpret KYC policies procedures and laws and put into practice


Should be able to perform KYC reviews on High Medium and Low Risk entities


Should have understanding on Highrisk jurisdiction Sanction entityindividual different types of trade sanctions SDN etc


Strong proven communication skills and flexibility to work in different shifts and weekly off as per business requirement


Ready to work from Office