AmbitionBox
Search
Jobs
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
All Filters
37 Aspire FT Jobs
Periodic Review Analyst
Aspire FT
posted 17hr ago
Job Role Insights
Key skills for the job
Job Description
Responsible for conducting comprehensive periodic reviews of client accounts to ensure compliance with internal policies, regulatory requirements, and industry standards. This role involves detailed analysis, risk assessment, and documentation of client activities, with a focus on identifying and mitigating potential financial crime risks. The Senior Analyst will work closely with various departments to gather necessary information and provide recommendations based on findings.
Key Responsibilities:
- Conduct thorough periodic reviews of client accounts, including detailed analysis of transactional activity and client profiles.
- Assess and document the risk level of client accounts, identifying any potential compliance issues or financial crime risks.
- Ensure all client reviews are conducted in accordance with internal policies, regulatory requirements, and industry best practices.
- Collaborate with internal departments (eg, KYC, Transaction Monitoring) to gather and verify client information and documentation.
- Prepare and present detailed reports on review findings, including recommendations for risk mitigation and compliance improvements.
- Assist in the development and enhancement of periodic review processes, tools, and methodologies.
- Keep abreast of regulatory changes and industry developments related to AML/CFT and ensure that review processes remain compliant.
- Provide training and guidance to junior analysts on periodic review processes and compliance standards.
- Participate in internal and external audits, providing necessary documentation and explanations related to periodic reviews.
- Handle complex cases and escalate issues to senior management when necessary.
Qualifications:
- bachelors degree in Finance, Business, Law, or related field.
- Minimum of 3 years of experience in compliance, risk management, or financial crime prevention, preferably within the financial services industry.
- Strong understanding of AML/CFT regulations and industry best practices.
- Experience with KYC processes.
- Excellent analytical skills and attention to detail.
- Strong written and verbal communication skills, with the ability to present complex information clearly and concisely.
- Proficiency in using compliance-related software and tools.
- Ability to work independently and as part of a team.
- Strong organizational and time management skills, with the ability to handle multiple tasks and meet deadlines.
Preferred Qualifications:
- Experience with AML systems and software.
- Previous experience in a financial institution or regulatory body.
- Knowledge of global AML regulations and trends.
What we offer
- Uncapped flexible annual leave.
- Hybrid work arrangement.
- Training subsidy for your professional growth.
- Wellness benefit.
- Team bonding budget to foster collaboration and sense of belonging.
- Flexibility to work from anywhere (for up to 90 days per annum).
- Culture is Key: We always strive to cultivate a special culture that brings special talents together - You can learn more about our culture on our careers site and LinkedIn Life page
Employment Type: Full Time, Permanent
Read full job descriptionCompare Aspire FT with
TCS
Compare
Accenture
Compare
Wipro
Compare
Cognizant
Compare
Capgemini
Compare
HDFC Bank
Compare
Infosys
Compare
ICICI Bank
Compare
HCLTech
Compare
Tech Mahindra
Compare
Genpact
Compare
Teleperformance
Compare
Concentrix Corporation
Compare
Axis Bank
Compare
Amazon
Compare
Jio
Compare
Reliance Retail
Compare
iEnergizer
Compare
IBM
Compare
LTIMindtree
Compare
Senior Manager, Strategy (Licensing & Expansion)
6-11 Yrs
Kolkata, Mumbai, New Delhi +4 more
Share an Interview