Risk Management Analyst

1 Applied
Job Description



Description:
Location: Virtual Location / Gurgaon / Bangalore (Candidate has to relocate to Gurgaon or Bangalore once the offices are open.)

Shift : 24 . 7
Experience: 5 years.

Mandate Skills:
Good communication.

  • Anti-Money Laundering (AML)
  • Know Your Customer (KYC)
  • Any GDS Tools (Apollo/Galileo, Abacus/Sabre, Amadeus, TravelSky,)
  • Client Due Diligence

The ideal qualified candidate should have both GDS and compliance experience, including client due diligence, know your customer (KYC), Sanctions, Anti-Money Laundering. If a candidate has strong GDS skills and no compliance experience, they may be considered. Same in the reverse scenario.

Job Responsibilities:
  • To comply with applicable AML and sanctions requirements, GBT screens all transactions (e.g., individual traveler names, client names, vendor names, supplier names, business partners, beneficial owners, payment counterparties, and additional third parties) against government watch-lists, black-lists, and prohibited party lists.
  • This position is best suited for a person who genuinely enjoys reading and conducting extensive research and due diligence. Candidate shouldbe working independently and efficiently.
  • Candidate should have strong organizational skills, excellent attention to detail, strong communication skills, written and otherwise, with a proven ability to build strong collaborative relationships with business partners.
  • Desired qualifications include one or more years of technological, compliance, legal, or regulatory experience in sanctions screening at a global multi-national corporation or a leading global law firm, optimally both non-US and US, with experience in operationalizing such programs to be scaled to the , complexity, and risk profile of the business.
  • Should have solid knowledge of federal and international financial sanctions screening laws, Anti-Money Laundering (AML) rules and regulations, Bank Secrecy Act, USA Patriot Act, OFAC, FSA and European regulations, as well as industry leading-practices and standards is beneficial.
  • Proven ability to understand legal and regulatory concepts and convert them into relevant, practical, local business requirements.
  • Should aware on technology platforms and systems, Such as Global Distribution Networks (Travelport - Apollo/Galileo, Abacus/Sabre, Amadeus, Travel Sky, with Pseudo-City Codes ,Bridger (a Lexis Nexis sanctions screening tool), CAP (GBT's Conditioning and Processing invoice system), SAGE ,GTR (Global Travel Record) DRT (Digital Travel Record) Salesforce.com (GBT's Client Relationship Management tool) COREX (a rule-based quality control auto-ticketing engine) online booking tools.

JOB TYPE

Function

Roles

VARITE is a global IT company providing software consulting and staffing services to Fortune 1000 Companies in USA, CANADA and INDIA. VARITE is currently a primary and direct vendors to the leading corporations in the areas of Networking, Infrastructure Application Software, Semiconductor, EAI, Portal technologies, ERP, Wireless Service Providers, Lending - Mortgage and Financial Services.

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