Senior Associate-AML/KYC operations @ Golden Opportunities

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Senior Associate-AML/KYC operations

Golden Opportunities
2 - 8 Years
Chennai
4 years ago
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Job Description

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Job Title: Senior Associate-AML/KYC operations

Location: Bangalore
About the Organization:
Role is for leading ITES Global Giant and having PAN India Operations. Leading No. 1 BPO in India with prospective expansion vision.
Candidate Expectations:

Candidate must possess 2-8 years of KYC-AML/Banking experience with transaction monitoring
Strong written communication skills to document risk assessment summary on client files that require KYC Enhanced due diligence
Experience in performance Quality Checks (4 Eye checks) on KYC Reviews performed by Level 2 also good knowledge into PEP screening.
Agility to quickly learn new segments and business profiles to perform Client / Enhance due diligence
Ability to think out of the box and be proactive. Experience in independent articulation of risk based approach experience required
Ensuring timely completion of KYC reviews of clients within stipulated project deadline and daily SLA's are achieved. Ability to create risk assessment frameworks required
Strong documentation skills to clearly articulating risk assessments and mitigating controls using Risk Based Approach
Adapt to multi-tasking and meeting deadlines in high-pressure environment
Should have CDD & EDD Experience
Should have hands on experience on AML / KYC tools
Strong Written communication skills to document risk assessment summary on client files that require KYC Enhanced due diligence.
Flexible working in Night Shifts

Employement Category:

Employement Type: Full time
Industry: ITES
Functional Area: Operations
Role Category: Back Office Processing
Role/Responsibilies: Senior Associate-AML/KYC operations

Contact Details:

Company: Golden Opportunities
Location(s): Chennai

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Senior Associate-AML/KYC operations @ Golden Opportunities

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