AML/KYC Analyst

Job Title: Administrative Anti Money Laundering/KYC

Work Location - Pune

Shift Timings - 2pm to 10.30pm

Experience - 5-8 years

Key Points:

• Experience in KYC domain , corporate KYC experience, Global KYC, Institutional banking, Experience with global banks will be preferred .
• Corporate / Partnership, Fund, Bank, NBFi
• Knowledge of foreign regulation - APAC region

Job Description:

In this role, youll make an impact in the following ways:

• Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. May provide guidance to AML/KYC/Prevention support staff..
• Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients.
•  Performs due diligence to ensure accuracy of information. 
• Reviews profiles for renewal process. 
• Reviews work of others
• Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
• Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
• Provides guidance to less experienced AML/JKYC/Prevention support staff.

To be successful in this role, we’re seeking the following:

• 5-7 years of AML/KYC work experience Required
• High school/secondary school or the equivalent combination of education and experience is required; 
• Post Graduate degree is Must.