Anti|Money Laundering Analyst

Job title: Analyst/Sr Analyst

Location: Gurgaon

Experience: 2-6 years

Job Duties:
• Research, analyze , collect, capture, and address all essential aspects of KYC including but not limited necessary documents/ information, drilling down on beneficial ownership for higher risk clients, and addressing sanctions issues
• Coordinate directly with bank stakeholders to obtain relevant KYC requirements.
• Maintain customer record data that via request, data anomaly reports, and remediation.
• Promptly respond to queries and assist with problem-solving of matters received from personnel internal to the Bank
• Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes
• General understanding of BSA/AML/OFAC/SAR regulations
• Excellent attention to detail, organized approach and strong problem solving/facilitation abilities
• Mature approach with excellent influential communication (verbal/written) skills
• Effective Internet and research skills and usage of third-party tools such as Dun Bradstreet, LexisNexis, government registries, etc.
• Proficiency in MS Office - Word, Excel, PowerPoint, Access

Qualification:
• Bachelor’s degree / Master’s degree from a reputed institute in the field of Finance / Technology

Skills Required:
• The candidate should have prior experience in financial crime alert clearing and/or analysis.
• Candidate with experience in AML Compliance, Due diligence, corporate investigations and/or Actimize/Accuity system experience will be preferred
• Good analytical and problem solving skills along with good verbal and written communication skills
• Ability to work with colleagues across global locations remotely. Good stakeholder management skills
• The candidate should be process oriented, have attention to detail, and have good time management skills