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Senior Associate- AML/KYC

4.00 to 7.00 Years   Hyderabad   01 Feb, 2021
Headstrong
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

Junior Analyst , AML/KYC

  • In this role you will be interpreting data and turning it into information which can offer ways to improve a business, thus affecting business decisions, by bringing together information from various sources and interpreting patterns and trends.
Responsibilities
  • Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documentation is uploaded
  • Primary contact for expertise on policy and procedures
  • Responsible for disseminating and implementing changes to the policy and procedures
  • Identify training gaps and needs
  • Liaising with the Middle Office Line of Business for any exceptions and exemptions
  • Initiate and coordinate client outreach for fetching client documentations and any additional information
  • Assess client legal hierarchy and the Know Your Client (KYC) documentation required as per policy
  • Able to identify red flags and judge the need for escalation
  • Able to meet volume and quality check targets to meet service level agreements without compromising on quality
  • Identify, recommend and implement process efficiencies
  • Act as a buddy and assist more junior members of the team
  • Maintain a record of and report progress as required
Qualifications we seek in you! Minimum qualifications
  • B.Com/M.Com with good domain knowledge
  • Advanced Communication and Presentation skills
  • Influencing skills
  • Problem solving and decision-making
Preferred Skill-sets
  • Strong knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry
  • Experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off boarding etc.
  • Sound knowledge of Banking / Capital Markets products, processes and technology platforms
  • Strong mathematical and statistical skills are an advantage
  • Advanced Communication and Presentation skills
  • Working knowledge of MS Excel
  • Influencing Skills
  • Problem Solving and Decision Making
  • Proficient with Microsoft Office applications (Word, Excel, PowerPoint)
  • Knowledge of KYC, USA PATRIOT Act, Bank Secrecy Act and/or AML regulations
  • Strong focus on quality along with an ability to read, understand and adhere to procedures
  • Ability to share feedback in a positive manner Must be flexible to any shift
,

Keyskills :
customer relationsinsurancequalitysalesmisusa patriot actbank secrecy actcustomer lifecycle managementred flagspostingmiddle officequality check

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