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ALM/KYC/QC - Women on a Career Break

1.00 to 2.00 Years   Bangalore   21 Sep, 2022
Her Second Innings
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryNGO / Social Work
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

    Location : Bangalore Experience : 2+ years About : Understanding client policies and procedures, supporting team members with specific queries. Reviewing output from Analysts and other Quality Checkers against client or regulatory requirements to ensure compliance. Identifying quality issues and supporting the implementation of additional training and other measures to improve quality. Providing feedback to analysts and contributing to the production and / or delivery of relevant training for new joiners and existing team members Testing and strengthening of current quality controls Liaising with client teams (typically Quality Assurance, Internal Audit but may also include Policy and Compliance dependent on your experience). Requirements of the role Essential Demonstrable experience in AML, KYC, PEPs, Transaction Monitoring or Fraud and familiarity with policies and processes used to address financial crime risks. A degree Knowledge of regulatory developments driving the industry and key issues affecting regulated firms. Strong knowledge of company structures, funds and banking products. A high level of attention to detail and experience following strict processes and requirements. Experience of quality reviewing / testing the work of others to ensure quality standards and expectations are always met. Ideal candidates must have at least 2 years as an analyst and 1 year + experience in quality control roles within an AML/KYC function. Desirable Hold a financial crime related professional qualification Responsibility for others including training, performance, workload/productivity, development.Experience2-8SkillsAML- KYC- PEPs- Transaction Monitoring or Fraud - Quality ControlApply Now,

Keyskills :
internal auditquality controlquality assurancequality standardsregulatory requirementstransaction monitoringkycfraudidealoutputbankingtestingcontroltraininganalysisanalysts

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