Hello Everyone,
Excellent Opportunity for you.
Designation : Financial Crime for Leading MNCs.
Location : Gurugram / Gurgaon
Requirement:
KYC Screening involves checking customers against various databases to identify potential risks such as fraud, money laundering, or terrorist financing.
This includes verifying personal information and cross-referencing it with watchlists, sanctions lists, and other sources.
The goal is to ensure compliance with regulations and protect the organization from financial crimes.
Key tasks involve Customer Identity verification, Risk Assessment & Screening, Compliance & regulatory adherance, alert managment & escalation and data management & reporting
Business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship.
This includes driving customer identification, customer due diligence & enhanced due diligence.
What are we looking for? " Advanced risk assessment skills
- Audit coordination expertise
- Policy interpretation
- Trend analysis and reporting
- Financial crime/compliance knowledge
- Stakeholder management
- Quality assurance mindset
- Sound verbal and written communication skills
- Experience with IT and Automation would be added advantage
- Strong MS Excel skills
- Strong Presentation skills
- Willingness to work flexible hours, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support
- A willingness to challenge status quo and drive continuous improvement through change"
Qualification: Graduate
Roles and Responsibilities: " Lead risk event investigation and root cause analysis
- Ability to perform audits on the makers output to identify errors, control gaps and compliance breaches. Provide feedback to analysts and Team leaders. Track quality trends and recurring issues. Support calibration sessions and quality governance. Ensure adherence to regulatory and internal standards.
- Coordinate audit evidence validation
- Execute conformance reviews
- Produce trend analysis and hotspot reports
- Support client/trustee engagement activities
- Review and validate financial crime controls
- Mentor junior team members
- Data proficiency visualization and BI
- Strong analytical & investigation skills
- Ability to identify errors, gaps and process deviations
- Change management
- Responsible for updating / upgrade of training manuals and DTPs/SOPs"
B.B.M,Bachelor of Information systems and Management,Bachelor’s degree with Finance specialization
Payal Prajapati
Independent HR Consultant
Shree HR Services
Strategic Hiring Partner | IT & Non-IT Recruitment
Ahmedabad, Gujarat, India
+91 9427907672
[email protected]
Pay: ₹100,000.00 - ₹1,500,000.00 per year
Work Location: In person
