Senior Team Member - Gurgaon - BA Continuum
- BA Continuum India
- 1 - 2 years
- Noida, Gurugram
- 5 years ago
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Job Description
Job Description
The purpose of the job is to report and analyze data around completeness and accuracy of the Know Your Customer data and information that is collected on our clients and to ensure compliance with Anti - Money Laundering policies and procedures. In addition, this job is to insure that the proper Risk related activities are preformed based on the analysis of that client data and in accordance with AML policies. This information is critical in our efforts to comply with internal risk avoidance efforts and external compliance requirements.
Responsibilities
- Update identification information and evidence any material changes to the business or relationship via a third party source.
- Obtain renewed certificates for expired US Patriot Act Certificates.
- Update the Risk scoring engine and reassess risk ratings ing any special policy.
- Monitor name changes and mergers previously not updated and identified as part of the AML refresh and notify the AOG
- Refresh approved accounts on a regular basis using the risk based approach (risk based approach determines the frequency)
Requirements
- Education - B.Com, BBA.
- Certifications If Any - Relevant AML certifications
- Experience Range :1 - 2 Years Relevant Experience
- Mandatory skills
- Good knowledge of AML KYC requirements
- Desired skills
- Knowledge of various corporate structures e.g. Funds, Trusts, Partnerships, SPV s etc.
- Familiarity with Global Banking and market products an advantage Knowledgeable of regulatory environment, risk framework, policies & standards.
- Provides equal access to company facilities, services and employment opportunities
- Treats all applicants and employees with disabilities with dignity and respect and offers the same access to opportunities afforded those without disabilities, and
- Seeks out and listens to the concerns voiced by individuals with disabilities and provides reasonable accommodations when appropriate
Work Timings 17:30 - 2:30
Location: - Gurugram
Learn more about this role
Uncovering Paths to Success
Bank of America Corporation and its Enterprise Subsidiaries has maintained a long - standing commitment of providing equal access and opportunity to all, regardless of disability status. The Commitment to Employees with Disabilities Policy establishes requirements that promote ongoing development and implementation of programs and services that anticipate and respond to the needs of individuals with disabilities.
Bank of America does not tolerate discrimination against individuals with disabilities, whether employees or applicants, based on said disability in the applicant process or through the course of their employment at Bank of America.
In accordance with applicable law, Bank of America:
Job Classification
Industry: Banking, Financial Services, BrokingFunctional Area: Accounts, Finance, Tax, Company Secretary, Audit,
Role Category: Accounts
Role: Accounts
Employement Type: Full time
Education
Under Graduation: Any Graduate in Any SpecializationPost Graduation: Post Graduation Not Required
Doctorate: Any Doctorate in Any Specialization, Doctorate Not Required
Contact Details:
Company: BA Continuum IndiaLocation(s): Noida, Gurugram
Keyskills: Business services Talent acquisition Finance Anti money laundering Banking Relationship Asset management Risk management Monitoring
BA Continuum India
Overview (Bank of America overview, BA Continuum India overview, Business Overview) Bank of America is one of the world's largest financial institutions, serving individual consumers, small- and middle- market businesses and large corporations with a full range of banking, investing, asset ...
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