Opening for KYC Analyst - Delhi Location
- Shelby Management
- 0 to 1 Yr
- Delhi, NCR
- 3 years ago
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Job Description
Please find below the job description:
Job Description
Work efficiently in a production driven environment
Demonstrate the ability to identify structuring
Determine risks associated with customer types when engaged in customer due diligence
Research, identify and analyze data from multiple sources, and document findings in a written work product
Submit written work product for review by our client and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review
Compare and contrast common business entity types
Determine mitigating measures for high risk customers
Adhere to client policies, procedures and requirements
Meet production and quality standards for completing assignments
Accurately record time and workflow item progress on a daily basis
Respond to email communication in a professional and timely manner
Attend and participate in required AML University courses
Conduct account investigations
Recognize red flags associated with human trafficking in both the victims and perpetrators accounts
Recognize risks associated with Money Services Businesses (MSBs)
Recognize risks for fintech industry
Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering
Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis
Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements
Work effectively with multiple complex data sources and technical analytical tools/resources
Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements
Required Qualifications
Bachelors Degree or Associates Degree with 1 year of relevant AML/BSA experience
Strong oral and written communications
Strong analytical, problem solving and organizational skills
Proficient in Microsoft Excel & Microsoft Word
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
Preferred Qualifications
Bachelors degree
Employement Category:
Employement Type: Full timeIndustry: Banking / Financial Services
Role Category: Operations Management / Process Analysis
Functional Area: Not Applicable
Role/Responsibilies: Opening for KYC Analyst - Delhi Location
Contact Details:
Company: Shelby ManagementLocation(s): Delhi, NCR
Shelby Management
Shelby Management Solutions is an unique, unwavering and inspirational service provider, headquartered at Bangalore. Our aim is to provide exceptional talents with a solid ethics and competency to think creatively and shape up their career. Our prime role is to act as a catalyst in bringing qualif...
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