Senior Associate
- Aquilasys Consultancy
- 5 Positions
- Pune
- 8 months ago
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Job Description
Job Description:
Were seeking a future team member for the role of Lead Analyst in Anti-Money Laundering/Prevention/Know Your Customer to join our Operations and Utilities KYC team.
What You Will Do:
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.
To be successful in this role, were seeking the following:
Bachelors degree or the equivalent combination of education and experience is required.
7-9 years of total work experience preferred.
Experience in AML operations, research, fraud or law preferred.
Applicable local/regional licenses or certifications as required by the business.
Employement Category:
Employement Type: Full timeIndustry: IT Services & ConsultingRole Category: Finance / Accounts / TaxFunctional Area: Not SpecifiedRole/Responsibilies: Senior AssociateContact Details:
Company: Aquilasys ConsultancyLocation(s): Pune
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