Process Associate

Your role will be responsible for opening, amending, reviewing exiting clients according to established policies and procedures.
Responsibilities
Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses
Carrying out conflicts searches, assessing the results and advising on
implementing safeguards.
Developing and maintaining a good understanding of anti-money laundering
and financial crime legislation, and a comprehensive understanding of client
due diligence requirements.
Manage MIS activities and data collation
Maintaining a good knowledge of potential red flags regarding the client and
work types across customer landscape and the jurisdictions within geography.
Work towards driving process improvements and initiatives

Qualifications

Minimum qualifications

Graduate B. Com / BBA
Experience >= 1 year in Banking/AML KYC Domain

Preferred qualifications
Relevant work experience, preferably in Banking/ ITES Industry.
Good analytical and problem-solving skills
Prior experience in Banking or Insurance
Ability to communicate verbally and through emails with businesses