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Job Opening || MNC ||aml/kyc || Noida Location

Keywords / Skills : KYC, Cdd, Aml, Mantas, Investment Banking, Actimize, Finance, Due Diligence, Cip, RDC

3 - 8 years
Posted: 2019-02-18

Industry
Recruitment/Staffing/RPO
Function
Finance & Accounts
Role
Chartered Accountant (CPA)
Cost Accountant / ICWA
Posted On
18th Feb 2019
Job Ref code
110219006842
Job Description
Job Description:

Screening

Experienced in conducting Sanctions, PEP, Negative Media and other watchlist list screening for array of client in retail or consumer banking
Conduct name matching analysis with information available on internal source and ability to mine information from external sources efficiently
Conduct False-Positive analysis on matches to escalate and only material matches based on banks internal policy and guidelines
Experienced in using vendor application like Bridger, RDC, Norkom, Actimize, World-Check and open source databases for UK & US
Ability to write grammatically correct, clear and concise summary of investigation results
Understanding of AML/KYC and Financial Market terminology
Understanding of CIP, CDD, EDD and Client Risk Ranking framework
Ability to interact with internal and external stakeholders to resolve outstanding cases & queries and report to management process gaps or efficiencies
Good Communication and team player
Exposure to AML with Institutional Clients / Investment Banking and products or CAMS certification will be preferred

Transaction Survelliance / Monitoring

Experienced in conducting review for array of alerted scenarios, generated systematically or manually submitted for unusual activity for clients of retail or consumer bank
Deep domain understanding of conducting end to end investigation to create a customer profile, review alerted activity and affirm on consistency with expected activity
Experienced in using case management tool like Norkom, Actimize, Mantas or equivalent
Ability to establish Source of Wealth (SOW) and Source of Fund (SOF) by detailed investigations on customer profile and activity using internal systems and open source extensively
Ability to write grammatically correct, clear and detailed summary of investigation results
Conduct researches on any Sanctions, PEP, Negative Media and other watchlist list matches with False-Positive analysis and any materiality as per banks policy
Experienced in using World-Check, FACTIVA, Bankers Alamnac and open source databases for UK & US including regulatory
Escalate cases with AML material concern
Excellent understanding of AML/KYC and Financial Market terminology along with CIP, CDD, EDD and Client Risk Ranking framework
Liase with internal and external stakeholders for resolving outstanding queries and update policy guidelines
Good communication skill and team player
Exposure to AML with Institutional Clients / Investment Banking and products or CAMS certification will be preferred

Enhanced Due Diligence

Experienced in conducting review for Client On Boarding requests and approve onboarding to FCC stakeholders for clients of retail or consumer bank
Excellent understanding of conducting end to end investigation to create a customer profile from internal systems and extensive use open source search
Establish Source of Wealth (SOW) and Source of Fund (SOF) as per clients stated information on application or mined through open source and affirm on consistency with clients application
Experienced in using case management tool like Norkom, Actimize or equivalent
Ability to establish by detailed investigations on customer profile and activity using internal systems and open source extensively
Ability to write grammatically correct, clear and detailed summary of investigation results
Conduct researches on any Sanctions, PEP, Negative Media and other watchlist list matches with False-Positive analysis and any materiality as per banks policy
Experienced in using World-Check, FACTIVA, Bankers Alamnac and open source databases for UK & US including regulatory
Escalate cases with AML material concern
Excellent understanding of AML/KYC and Financial Market terminology along with CIP, CDD, EDD and Client Risk Ranking framework
Liase with internal and external stakeholders for resolving outstanding queries and update policy guidelines
Good communication skill and team player
Exposure to AML with Institutional Clients / Investment Banking and products or CAMS certification will be preferred


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