Senior

Roles & responsibilities

• We are recruiting for Senior in the Quality and Risk Management team. In this team, your responsibilities will include:
• •Undertake smaller and medium-sized assignments independently or assist in larger assignments
• •Establish strong professional relationships with stakeholders
• •Play active role in stabilizing the process for the member firm by doing a deep dive into procedures, process, and workflow to help improve process for the member firm
• •Conducting KYC/AML checks on entities, with good understanding on adverse/negative news, and report out the same with any shareholders/ultimate beneficial ownership, sanctions and politically exposed persons (PEPs)
• •Ability to effectively use databases which includes company websites, news aggregators, professional and social networking sites
• •Sharp focus and eye for detail to identify, comprehend, articulate risk basis the process training and guidance provided. Escalate any bottleneck in a timely manner
• •Assessing, analyzing and documenting the screening results with good formatting skills
• •Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress
• •Perform quality checks and deliver feedback on cases/performance wherever needed
• •Deliver feedback, and undertake performance appraisal (if assigned supervisory role)
• •Ensure the KPIs are met, and daily/weekly/monthly tracking on volume, SLA, quality is maintained
• •Ability to motivate and prepare the team for upcoming projects or peaks

Roles & responsibilities

• We are recruiting for Senior in the Quality and Risk Management team. In this team, your responsibilities will include:
• •Undertake smaller and medium-sized assignments independently or assist in larger assignments
• •Establish strong professional relationships with stakeholders
• •Play active role in stabilizing the process for the member firm by doing a deep dive into procedures, process, and workflow to help improve process for the member firm
• •Conducting KYC/AML checks on entities, with good understanding on adverse/negative news, and report out the same with any shareholders/ultimate beneficial ownership, sanctions and politically exposed persons (PEPs)
• •Ability to effectively use databases which includes company websites, news aggregators, professional and social networking sites
• •Sharp focus and eye for detail to identify, comprehend, articulate risk basis the process training and guidance provided. Escalate any bottleneck in a timely manner
• •Assessing, analyzing and documenting the screening results with good formatting skills
• •Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress
• •Perform quality checks and deliver feedback on cases/performance wherever needed
• •Deliver feedback, and undertake performance appraisal (if assigned supervisory role)
• •Ensure the KPIs are met, and daily/weekly/monthly tracking on volume, SLA, quality is maintained
• •Ability to motivate and prepare the team for upcoming projects or peaks

•

This role is for you if you have the below

Educational qualifications

• •Qualifications: Graduate degree from Tier 1/Tier 2 institute or Post Graduation/Diploma.
• Work experience
• •Minimum of 5-7 years of professional experience
• Mandatory technical & functional skills
• •Excellent narrative writing and analytical skills with no grammatical errors
• •Certification preferred – any one or similar

-Certified Anti-Money Laundering Specialist (CAMS)

-Certified Anti-Money Laundering Investigator (CAMI)