Corporate KYC - Pune

Senior Associate, Anti Money Laundering/Prevention/Know Your Client (2 Openings 7-9 years)

7-9 years of total work experience preferred.

Experience in AML operations, research, fraud or law prefer2ed. Applicable local/regional licenses or certifications as required by the business.

2 position

Shift timings: 02:00 PM to 10:30 PM

Responsibilities

Conducts QSS alert reviews to check information in the client profile and verify ownership against the Choice Point database.

May provide guidance to AML/KYC/Prevention support staff.

Gathers information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews.

Amends existing client profiles when needed.

Assists with administrative tasks when applicable.

Performs due diligence to ensure accuracy of information.

Responsible for the quality and completion of own work.

No direct reports. Contributes to the achievement of team goals.

Interested candidates can share their resume - [Confidential Information]/ [HIDDEN TEXT]