Time and Venue
12th April , 10.30 AM - 4.00 PM
AML RightSource India Private Limited, 5th Floor,VJ business Tower, Plot No, A-6 Sector 125 Noida-201303.
Contact - Recruitment India team
Job description
Designation/Job Title- Associate Analyst, KYC/AML
Location: Noida
Benefits- Cabs (both sides) + Insurance
Work Shift : (24*5) 5 days a week (Mon-Fri)
Career highlights- Extensive AML/KYC training for 3 weeks + Global learning
About AML RightSource
We are AML RightSource, the leading technology-enabled managed services firm focused on
fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and
operating across the globe, we are a trusted partner to our financial institution, FinTech, money
service business, and corporate clients.
Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools,
and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring,
client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.
We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic
changes. Globally, our staff of more than 5,000 highly trained analysts and subject matter
experts is the industry's largest group of full-time compliance professionals. Together with our
clients, we are Reimagining Compliance.
About the Position
As an Analyst, work with our clients (banks and non-bank financial institutions) to
provide advice and counsel in order to help them fight financial crime and mitigate financial
crime risks. The purpose of this role is to detect and investigate unusual financial activity by
performing detailed monitoring of account activity and ensuring compliance with regulatory
policies, operational policies, and/or reviewing client files for the purpose of performing Know
your Customer (KYC) Procedures In short, you are on the front-line of making decisions as to
how to keep our clients compliant with applicable law and regulations.
As an Associate Analyst II, you research and analyze various sources of data and provide written
summaries of recommendations and conclusions as it relates to the identification of suspicious
or unusual financial activity and/or reviewing client files for the purpose of performing Know
your Customer (KYC) Procedures.
You will need to exercise discretion and judgment in the work and must be able to work
efficiently and independently in a fast-paced, dynamic environment.
Primary Responsibilities
Evaluate and monitor transactional activity to assess potential suspicious activity.
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC)
Procedures.
Interpret and implement client-operating policies regarding financial data.
Identify data anomalies and red flags for money laundering, terrorist financing, fraud,
sanctions violations and escalate for second level review.
Submit written work product for review by AMLRS and client-led quality control teams,
make the requested adjustments as necessary and apply the feedback going forward.
Adhere to all designated timeframes and procedure to ensure on time and accurate
completion of work.
Complete advanced tasks, such as providing peer support and training.
Conduct quality reviews, as needed.
Meet production and quality standards for completing assignments.
Work and contribute in a team-oriented and collaborative environment.
Adhere to and comply with all applicable, federal and state laws, regulations and
guidance, including those related to Anti-Money Laundering, as well as adhering to
company policies and procedures and client requirements.
Required Qualifications
Bachelor's/ Masters degree in any stream with no backlogs.
Freshers or up to 1 year of experience (candidate with no experience in KYC/AML can also apply if they have experience in customer service domain.
Strong analytical, problem solving and organizational skills.
Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies
quickly.
Ability to multi-task, work independently and as part of a team, establishing cooperative and
collaborative working relationships.
Good verbal and writing skills
Preferred Qualifications
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage
change fluidly, able to influence and identify opportunities for improvement.
Competencies
Customer Centricity
Put the customers voice at the center of all decision-making.
Ask ourselves will this benefit the customer? before making any decisions.
Use our expertise to guide and support our customer to achieve their goals.
Work with other functions and teams to drive business performance with our customers.
** If you have been interviewed in last SIX months, please do not re-apply unless the cooling-off period is over.
Role: Anti Money Laundering
Industry Type: FinTech / Payments
Department: Risk Management & Compliance
Employment Type: Full Time, Permanent
Role Category: Security / Fraud
Education
UG: LLB in Any Specialization, BHM in Any Specialization, Any Graduate, B.Com in Any Specialization, BAMS in Any Specialization, Other Graduate, B.A in Any Specialization
PG: M.Com in Any Specialization, Other Post Graduate, MBA/PGDM in Finance, PG Diploma in Any Specialization, MCM in Any Specialization, ICWA (CMA) in Any Specialization
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