Job Details : The Firm is seeking an Individual to be part of their Financial Crime & Compliance team, based out of Bangalore location. The successful candidates will need to demonstrate knowledge and experience of AML, KYC, Transaction Monitoring, Sanctions and relevant Regulatory Compliance Areas.
1)Knowledge and understanding of KYC process and AML is mandatory with requisite global regulatory guidelines.
2)Processes knowledge of complete KYC process workflow, PEP, Adverse news, CDD (Customer Due Diligence), EDD (Enhance Due Diligence), Sanctions.
3)Knowledge on entity types like Pvt and Public Ltd entities CIS, SPV, MSB, Trust and Foundation etc
4)Research skills to work on data gathering and screening databases
5)Ability to understand and comprehend information in KYC policies and procedures
6)Good Communication skills and ability to engage with internal BUs and stakeholders as required
7)Good in MS office (Power Point/Word/Excel)
8)Ability to participate in discussion and presentations.
9)Ability to perform effectively within turnaround time.
10)Flexible to work in multiple shifts
11)Preferable industry - Financial Services, Investment Banking, Capital Market, Wealth Management and Brokerage Management