Job Location: Trivandrum/Thiruvananthapuram
PRIMAY DUTIES AND RESPONSIBILITIES
- The AML CDD team performs customer due diligence reviews and seeks to mitigate risks associated to customers risk profile.
- They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding risk profile of the customer.
- The CDD process includes the following steps: – Performing complete CDD KYC Risk assessment of the client s customers profile, which includes (but not limited to) Reviewing customer information obtained from multiple sources like internal database, documentations, third party vendors, Internet research.
- Verifying the customer s identity and assessing the risks associated with that customer Screening customers against prohibited lists.
- Reviewing transactions and identifying suspicious or high-risk activities.
- Ensures accuracy of information gathered and provides comprehensive narrations on the customers risk profile.
- Utilize such information in detecting, monitoring, and reporting suspicious activity.
- Perform background checks using various screening tools and take decisions whether to report the risk.
- Owns and oversees end to end customer reviews and ensures accuracy, completeness and validity of files worked.
- Communicate seamlessly with Client Business lines, Leadership team and other internal stakeholders.
- Adhere to Targets of Quality and Productivity.
- Adaptable to learn new processes, concepts and skills.
- Work in a team and meet the team and Project goals.
Qualifications
- Must be Graduate.
The ideal Candidate Profile should meet any of the following requirements –
- Experience working for financial institutions, like banks (preferably global), NBFCs, other Financial Institutions.
- Experience working at MNCs in global processes in Financial Services or Regulatory compliance processes.
- Experience working on KYC and customer Identification and verification.
- Experience working on customer risk assessment.
Good to have but not mandatory –
- Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes.
- Working Knowledge of Global AML-KYC policies.
- Working Knowledge of PEP screening, Sanctions screening Negative Media screening processes.
Submit CV To All Data Science Job Consultants Across India For Free
