Senior Associate/Process Lead-International KYC (CDD/EDD) & AML (L1/L2)-Chennai
Location: Chennai
• Experience: Senior Level
• Openings: 25
Job description
Job title: International KYC – Associate/ Senior
Associate/ Process Lead/ Assistant Manager
Job Location: Hyderabad/Chennai/Bangalore
Candidate Specification & Job Description:
Candidate Must have 1+ years of experience in KYC
Job Title: Senior Associate/Process Lead-International KYC
(CDD/EDD) & AML (L1/L2)
Location : Bangalore
Work Model: Work from office
Candidate Expectation
Minimum 3-6
years' expertise in OFAC Sanctions. ACAMS & KAMI KYC Certifications
preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing
FCRM.
Bachelor's
Degree in Commerce,
Preferred
candidate Industry: Outsourcing/BPO/KPO/Management
consulting/GCC/GBS
Job Description:
3-6+
years' expertise in OFAC Sanctions. ACAMS & KAMI KYC Certifications
preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing
FCRM.
Performing sanctions screening using the tools (Lexis
Nexis and internal platforms) covering PEPs, watchlists, and adverse media.
Monitored and investigated flagged transactions.
Should be having the knowledge in banking & Cards.
Perform Customer Identification on program, Due
Diligence- CDD & EDD.
should be into the customer lifecycle and ongoing due
diligence, Onboarding Review, Periodic Reviews, Trigger Reviews, covering the
CDD process, CBR, Trust-related due diligence.
Maker- Basic understanding of financial services and its
various underlying products is desirable.
Previous experience in use of data sources will be ideal.
Knowledge of the CDD/ CDD systems and processes and of the different
requirements of certain countries will be an added advantage.
Checker- Experience in Financial Services Industry with
relevant experience in CDD profile checking.
Experience in AML domain desirable.
Flexible with Shift
Key skills: AML, KYC, CDD, EDD, OFAC, Transaction
Monitoring, Red Flag, L1, L2, Detection