Business Analyst - AML/KYC

JOB DESCRIPTION

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. Now, we&rsquore calling all you rule-breakers and risk-takers who see the world differently, and are bold enough to reinvent it. Come, transform with us.

Are you the one we are looking for

We are inviting applications for the role of MT/AM, AML/KYC

In this role you will be interpreting data and turning it into information which can offer ways to improve a business, thus affecting business decisions,by bringing together information from various sources and interpreting patterns and trends.

Responsibilities

. Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documentation is uploaded

. Primary contact for expertise on policy and procedures

. Responsible for disseminating and implementing changes to the policy and procedures

. Provide detailed feedback to KYC analysts

. Identify training gaps and needs

. Train KYC analysts on policy, procedures and documentation requirements

. Liaising with the Middle Office Line of Business for any exceptions and exemptions

. Initiate and coordinate client outreach for fetching client documentations and any additional information

. Assess client legal hierarchy and the &lsquoKnow Your Client (KYC) documentation required as per policy

. Able to identify red flags and judge the need for escalation

. Able to meet volume and quality check targets to meet service level agreements without compromising on quality

. Identify, recommend and implement process efficiencies

. Act as a buddy and assist more junior members of the team

. Maintain a record of and report progress as required

Qualifications we seek in you!

Minimum qualifications

. B.Com/M.Com with good domain knowledge

. Advanced Communication and Presentation skills

. Influencing skills

. Problem solving and decision-making

Preferred Skill-sets

. Experience of 4-5 years minimum with 2 years of experience in a similar or comparable role

. Strong knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry

. Experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Off boarding etc.

. Sound knowledge of Banking / Capital Markets products, processes and technology platforms

. Strong mathematical and statistical skills are an advantage

. Advanced Communication and Presentation skills

. Working knowledge of MS Excel

. Influencing Skills

. Problem Solving and Decision Making

. In-depth understanding of operational behaviors on different types of businesses (money service business, wholesale, import & export, manufacturing, professional service providers, etc.) and entity types

. Proficient with Microsoft Office applications (Word, Excel, PowerPoint)

. Knowledge of KYC, USA PATRIOT Act, Bank Secrecy Act and/or AML regulations

. Strong focus on quality along with an ability to read, understand and adhere to procedures

. Ability to share feedback in a positive manner Must be flexible to any shift