Hiring Dispute Analyst (Apply freshers only)

THIS JOB OPENING IS FOR FRESHERS ONLY

Inviting applications for the role of Process Associate Banking Financial Crime & Fraud

Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures.

In this role, you shall review the Supplier Registration Forms and perform the completeness check of information provided by the supplier.
Your role will require you to utilize your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes and data, and improve processes.

Role & responsibilities :

• Researched-based Counterparty Due Diligence or related banking domain.
• Client interactions via training, conference calls, emails, etc.
• Manage MIS activities and data collation
• Work towards driving process improvements and initiative
• 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
• Reviewing new customer accounts and verifying their identities
• Assessing risks and compliance issues associated with customers or products
• Studying market trends and evaluating customer behavior
• Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities
• Compiling accurate and up-to-date data on customers for compliance reasons
• Leveraging insights from customer behavioral research to improve customer experience
• Liaising with management to ensure compliance with internal policies and external regulations
• Preparing suspicious activity reports (SARs)
• Reporting accounts with high risk or missing documentation to relevant officers
• Performing complex data analysis to aid decision making.

Qualifications

Minimum qualifications

• Graduate: B.Com / BBA /BTEc / MBA

Preferred qualifications :

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

Preferred candidate profile :

• Relevant work experience, preferably in Commercial Insurance/Finance & Accounting
  domain.
• Good analytical and problem-solving skills
• Prior experience in Banking or Insurance
• Ability to communicate verbally and through emails with businesses