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KYC With ALM

3.00 to 5.00 Years   Bangalore   14 Apr, 2022
Buzzworks
Job LocationBangalore
EducationNot Mentioned
SalaryRs 1.0 Lakh/Yr
IndustryIT - Software
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

    Roles and ResponsibilitiesDescription -
    • Well versed with various screening applications like, RDC Factiva, World Compliance, World Check, Dow Jones, Lexis Nexis
    • Working knowledge in Regulatory and Sanctions screening for UK, US and India for entities and individuals.
    • Hands-on Experience of Strings search from various sources example: Regulators and Government websites, google searches, company websites for Indian entities
    • Analyzed and investigated name matches by applying regulatory requirements during the review and disposition of alerts.
    • Screening all the transactions to Identify whether the customer is in SDN (Specially Designated Nationals),OFAC and World Check List by performing. Perform necessary checks to identify (Politically exposed People) PEP, sanctioned, adverse information on individuals and entities to mitigate risk associated with financial crime.
    • Prepared Integrity due diligence Reports on entity and individual targets by performing screening on them and sourcing information from government and company websites.
    • Reviewed alerts that have been escalated / referred to by 1st line team Perform research to confirm whether the negative news alert is a positive match or false positive to the client, or whether the alert is deemed to be not risk-relevant, and document findings.
    • Prepared reports on investigations performed for mitigation of risks and Sanctions or PEP(Politically Exposed People) alerts
    Desired Candidate ProfileWork from officeWork facility Client SiteShift Timing 9 AM to 5 PMExperiences 3 to 5 YearsSalary - Max 40kPerks and Benefits,

Keyskills :
world checkdue diligenceregulatory requirementsresearchrisklexisenvironmental impact assessment

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