Process Associate

Inviting applications for the role of Process Associate/Process Developer - Banking- Financial Crime & Fraud Prevention!

Your role will be responsible for opening, amending, reviewing exciting 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 we seek in you!

Minimum Qualifications

• Graduate: B. Com / BBA

• Experience in Banking/AML & KYC Domain

Preferred Qualifications/ Skills

• 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