Analyat(aml-client Reference Data)- Bangalore -leading Banking Client

3 - 6 Years
INR 3,75,000 - 6,50,000 PA.
Posted: 15 days agoOpenings: 2Job Applicants: 762Job Views: 996

Job Description

Experience:3-5 years
Location:Bangalore ( bellandur) 

Looking for short notice or immediate joiners only.

The AML Client Screening team within CRSa Operations is responsible for performing following functions:


  • Ø Negative News Screening [NNS] - the process of screening clients, their directors & beneficial owners against news media articles / politically exposed person (PEP) lists on regular basis to negate any potential AML / franchise risk associated with doing business with them
  • Ø Enhanced Due Diligence [EDD] - the process where accounts identified as high risk are subject to the EDD process. An analyst conducts further research on the client to better assess the risks. Periodic Review is conducted on an ongoing basis to make sure that we are meeting regulatory requirements
  • Ø Client sanctions screening - the process to identify whether a recipient or other entity associated with a payment is prohibited under trade or economic sanctions from receiving or otherwise being involved in payments, and / or may pose money laundering or any related risk to the firm.


Primary Responsibilities


Performance of detailed Enhanced Due diligence [EDD] reviews utilizing available tools, various third-party and internal databases

Identify and review client accounts for potential matches to designated sanctions targets and prohibited persons lists

Identify, communicate and remediate process breakdowns and best practices.

Ensure that the alerts processed are accurate and completed within the specified time period.

Need to step up / act as back-up in absence of Team Manager.

Prioritize and proactively manage own workflow to ensure departmental service standards are achieved.

Participate in team meetings.

Preparing the monthly MIS and presenting it to the Regional Stakeholders

Recommend enhancements to AML policies or procedures to ensure continuous improvement to overall AML or Screening processes.


Skills required:


Up to 5 years of Corporate Intelligence, due diligence, and/or Operations experience in the financial or professional services industries preferred

Bachelor's degree from an accredited college / university

Strong interpersonal and verbal communication skills with the ability to apply sound reasoning when delivering services

Problem solving skills

Ability to work as part of a team and adapt to the needs of the team as they arise

Good understanding MS Office product suite [MS Word, PowerPoint and Excel]

AML experience, client reference data, or client documentation review

Other Required Skills:


Flexibility and adaptability


Attention to detail


Planning & coordinating




Perks and Benefits 


Salary: INR 3,75,000 - 6,50,000 PA.


Functional Area:Other

Employment Type:Full Time, Permanent


Desired Candidate Profile

Please refer to the Job description above

Company Profile

Russell Tobin Associates Staffing Solutions India Pvt Ltd

IT company
View Contact Details+

Recruiter Name:MADHU

Contact Company:Russell Tobin Associates Staffing Solutions India Pvt Ltd

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