AML Analyst at GuestWorld focusing on compliance and anti - money laundering through transaction monitoring and data validation. Join a growing team with opportunities for professional development.
About the role
- Compliance Associate managing AML and KYC for complex clients in Pune at BNY, guiding teams, and ensuring accurate risk profiles. Equipped with advanced technology for innovative financial solutions.
Responsibilities
- Prepares in-depth, detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal
- May serve in a team lead role for AML/KYC/Prevention support staff
- Directs daily work of team
- Populates risk profiles for clients that have global requirements
- Gathers additional information from independent research, online tools or directly from the relationship manager or client
- Performs due diligence to ensure accuracy of information
- Reviews profiles for renewal process and reviews work of others
- Uses strong communication skills to engage in challenging conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues
- Reviews a variety of profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews
- Provides guidance to less experienced AML/KYC/Prevention support staff
- Allocates work appropriately, as needed
Requirements
- 6-8 years of AML/KYC work experience required
- High school/secondary school or the equivalent combination of education and experience is required
- Post Graduate degree is Must
Benefits
- highly competitive compensation
- benefits
- wellbeing programs
- flexible global resources and tools for your life’s journey
- Focus on your health
- foster your personal resilience
- reach your financial goals
- generous paid leaves
- including paid volunteer time
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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