46 Customer Due Diligence Jobs

Job Description:

AML/TM with Teleperformance

Who can apply?

A candidate who has minimum 1 year experience in AML & Transaction Monitoring.

Process: AML/CDD/EDD/TMS

Eligibility: Should have good experience in Anti Money laundering and Particularly in Transaction Monitoring.

Process Overview:

• Experience interacting with senior members of the bank, control function leadership and compliance subject matter experts such as AML and Transaction Monitoring.
• Collaborative with strong interpersonal communication skills.
• Systemic thinker across the enterprise.
• Process oriented with a strong ability to develop appropriate program enhancing strategies.
• Detail oriented and proven execution abilities.
• Ability to prepare and delivery executive level presentations.
• Experience interfacing with banking regulators and enforcement staff.
• The ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators.
• Good understanding of an effective financial crimes risk management framework.
• Demonstrated ability to manage multiple projects simultaneously.
• Ability to work with teams of project managers.
• Ability to work autonomously and initiate and prioritize own work.
• Solid judgment, strong negotiation skills.
• Conducting CDD and EDD on new and existing counterparties, accurately, timely and in line with company policies and procedures; using a risk-based approach
• Conducting PEP and sanction checks on new and existing counterparties, as part of the due diligence process
• Investigating counterparties for any adverse information
• Ensuring CDD information held appropriately on existing counterparties, is refreshed, using a risk-based process so that it remains up to date and accurate in accordance with company policy and money laundering regulations.
• Core knowledge of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF)
• Receive CDD requests from the CDD Team Lead and reviewing the requirements.
• Perform CDD on new and existing counterparties and enhanced due diligence where applicable
• Knowledge on Ownership drill down, threshold for CDD and EDD.
• Knowledge on Open searches screening, discounting, and providing rational
• Undertake sanction and PEP screening on new and existing counterparties to determine if there are any PEPs/Sanction/AML risks
• Re-categorizing risk ratings for existing counterparties where necessary.
• Obtain background information on clients through on-line research and other relevant sources
• Review CDD information held on existing clients to identify shortfalls and obtain missing documentation
• Record account status and approval information in the appropriate databases/spreadsheets
• Update the PEP register and complete PEP forms ensuring all PEP relationships are approved by the relevant persons.
• Conducting investigations on counterparties for any adverse information, reputational risk issues, inappropriate practices, or behavior on the part of the counterparty.
• Conducting risk assessments and applying risk categories to new counterparties

Governance & Risk

• Maintain level of accuracy
• Complete assigned task as per provided SLA.

Experience & Personal Attributes

• Experience of CDD requirements for a wide range of customers including private companies, government entities, regulated and unregulated funds, offshore jurisdictions and introducing brokers
• Good Knowledge on Client onboarding and Remediation
• Good organizational skills and the ability to work well under pressure.
• Good knowledge of external regulations, whilst keeping abreast with internal policies and procedure
• Knowledge on Ownership drill down, threshold for CDD and EDD.
• Knowledge on Open searches screening, discounting, and providing rational
• Good Communication/ Written Skill
• Good Knowledge on Pep Checks and discounting
• Good verbal and written communication skills
• Work closely with colleagues in Compliance and Front Office
• Work closely with CDD Managers
• Exhibits high level client service skills
• Excellent problem-solving skills both independently and supporting others
• Excellent time management skills, demonstrating flexibility and the ability to manage and plan in order to meet deadlines
• Ability to manage change

Location: Chennai Ambattur AMBIT IT PARK

• Exp. range: 1 Year experience mandatory

• Notice period: Immediate Joiners

• Interview Venue: Teleperformance India, 4th Floor, Plot no - 32 A&B, AMBIT IT Park, Ambattur Industrial Estate, Chennai, Tamil Nadu 600058

• Work Days & Work Shift Timings: 5 days work & 2 Days Rotational week off; 24/7 Shifts (Including night shift)

Interested candidates can share your profiles to 93452 43822 Twinkle HR