Senior
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Key details
- Location
- Gurugram, HR, India
- Work style
- Onsite
- Level
- Senior
- Job type
- Full-time
- Experience
- 5–7 yrs
- Function
- other
- Focus area
- other
- Posted
- 3w ago
Skills
amlkyc
About the role
Roles & responsibilities
We are recruiting for Senior in the Quality and Risk Management team. In this team, your responsibilities will include:
•Undertake smaller and medium-sized assignments independently or assist in larger assignments
•Establish strong professional relationships with stakeholders
•Play active role in stabilizing the process for the member firm by doing a deep dive into procedures, process, and workflow to help improve process for the member firm
•Conducting KYC/AML checks on entities, with good understanding on adverse/negative news, and report out the same with any shareholders/ultimate beneficial ownership, sanctions and politically exposed persons (PEPs)
•Ability to effectively use databases which includes company websites, news aggregators, professional and social networking sites
•Sharp focus and eye for detail to identify, comprehend, articulate risk basis the process training and guidance provided. Escalate any bottleneck in a timely manner
•Assessing, analyzing and documenting the screening results with good formatting skills
•Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress
•Perform quality checks and deliver feedback on cases/performance wherever needed
•Deliver feedback, and undertake performance appraisal (if assigned supervisory role)
•Ensure the KPIs are met, and daily/weekly/monthly tracking on volume, SLA, quality is maintained
•Ability to motivate and prepare the team for upcoming projects or peaks
•
Roles & responsibilities
We are recruiting for Senior in the Quality and Risk Management team. In this team, your responsibilities will include:
•Undertake smaller and medium-sized assignments independently or assist in larger assignments
•Establish strong professional relationships with stakeholders
•Play active role in stabilizing the process for the member firm by doing a deep dive into procedures, process, and workflow to help improve process for the member firm
•Conducting KYC/AML checks on entities, with good understanding on adverse/negative news, and report out the same with any shareholders/ultimate beneficial ownership, sanctions and politically exposed persons (PEPs)
•Ability to effectively use databases which includes company websites, news aggregators, professional and social networking sites
•Sharp focus and eye for detail to identify, comprehend, articulate risk basis the process training and guidance provided. Escalate any bottleneck in a timely manner
•Assessing, analyzing and documenting the screening results with good formatting skills
•Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress
•Perform quality checks and deliver feedback on cases/performance wherever needed
•Deliver feedback, and undertake performance appraisal (if assigned supervisory role)
•Ensure the KPIs are met, and daily/weekly/monthly tracking on volume, SLA, quality is maintained
•Ability to motivate and prepare the team for upcoming projects or peaks
•
This role is for you if you have the below
Educational qualifications
•Qualifications: Graduate degree from Tier 1/Tier 2 institute or Post Graduation/Diploma.
Work experience
•Minimum of 5-7 years of professional experience
Mandatory technical & functional skills
•Excellent narrative writing and analytical skills with no grammatical errors
•Certification preferred – any one or similar
-Certified Anti-Money Laundering Specialist (CAMS)
-Certified Anti-Money Laundering Investigator (CAMI)
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