● Performing Anti-Money Laundering and Customer Due
Diligence checks.
● Requesting appropriate CDD documentation from Partners.
● Undertaking independent investigations on Partners using
internal, online and vendor tools.
● Review, investigate and escalate as appropriate any
alerts/issues raised
...
compliance operations analyst.
- bangalore city, karnataka
- posted 18 october 2024
- closes 16 december 2024
job details
job details
● Periodical review of KYC/AML records as to completeness,
including verifying that due diligence
has been performed and risk assessments are current and up
to date.
● Investigating and reporting high-risk clients, including
Politically Exposed Persons, collecting all
the necessary documentation to complete the client profile.
● Summarize & analyze in writing, clear and concise
findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
● Escalate potential risks/red flags to senior management
and provide recommendations on the
next course of action.
● Communicate with internal stakeholders and external Partners
in order to resolve any issues, as
needed.
● Partner with the Regulatory Compliance team to align
operational procedures to any regulatory
changes.
Requirements of special knowledge / skills :
● Good knowledge of the European AML legislation
● Excellent experience in working within a CDD team
performing AML/KYC processes.
● Proactive and communicative with an ability to take
initiative and assume responsibility
● Very good analytical skills
● Goal and solution oriented behavior
● Strong organization skills and quality focused
● Ability to work under pressure
show moreincluding verifying that due diligence
has been performed and risk assessments are current and up
to date.
● Investigating and reporting high-risk clients, including
Politically Exposed Persons, collecting all
the necessary documentation to complete the client profile.
● Summarize & analyze in writing, clear and concise
findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
● Escalate potential risks/red flags to senior management
and provide recommendations on the
next course of action.
● Communicate with internal stakeholders and external Partners
in order to resolve any issues, as
needed.
● Partner with the Regulatory Compliance team to align
operational procedures to any regulatory
changes.
Requirements of special knowledge / skills :
● Good knowledge of the European AML legislation
● Excellent experience in working within a CDD team
performing AML/KYC processes.
● Proactive and communicative with an ability to take
initiative and assume responsibility
● Very good analytical skills
● Goal and solution oriented behavior
● Strong organization skills and quality focused
● Ability to work under pressure
● Performing Anti-Money Laundering and Customer Due
Diligence checks.
● Requesting appropriate CDD documentation from Partners.
● Undertaking independent investigations on Partners using
internal, online and vendor tools.
● Review, investigate and escalate as appropriate any
alerts/issues raised
● Periodical review of KYC/AML records as to completeness,
including verifying that due diligence
has been performed and risk assessments are current and up
to date.
● Investigating and reporting high-risk clients, including
Politically Exposed Persons, collecting all
the necessary documentation to complete the client profile.
● Summarize & analyze in writing, clear and concise
findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
● Escalate potential risks/red flags to senior management
and provide recommendations on the
next course of action.
● Communicate with internal stakeholders and external Partners
in order to resolve any issues, as
needed.
...
Diligence checks.
● Requesting appropriate CDD documentation from Partners.
● Undertaking independent investigations on Partners using
internal, online and vendor tools.
● Review, investigate and escalate as appropriate any
alerts/issues raised
● Periodical review of KYC/AML records as to completeness,
including verifying that due diligence
has been performed and risk assessments are current and up
to date.
● Investigating and reporting high-risk clients, including
Politically Exposed Persons, collecting all
the necessary documentation to complete the client profile.
● Summarize & analyze in writing, clear and concise
findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
● Escalate potential risks/red flags to senior management
and provide recommendations on the
next course of action.
● Communicate with internal stakeholders and external Partners
in order to resolve any issues, as
needed.
...
● Partner with the Regulatory Compliance team to align
operational procedures to any regulatory
changes.
Requirements of special knowledge / skills :
● Good knowledge of the European AML legislation
● Excellent experience in working within a CDD team
performing AML/KYC processes.
● Proactive and communicative with an ability to take
initiative and assume responsibility
● Very good analytical skills
● Goal and solution oriented behavior
● Strong organization skills and quality focused
● Ability to work under pressure
show moreoperational procedures to any regulatory
changes.
Requirements of special knowledge / skills :
● Good knowledge of the European AML legislation
● Excellent experience in working within a CDD team
performing AML/KYC processes.
● Proactive and communicative with an ability to take
initiative and assume responsibility
● Very good analytical skills
● Goal and solution oriented behavior
● Strong organization skills and quality focused
● Ability to work under pressure
experience
6
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