Madhapur Hyderabad Telangana Document verification Jobs – 185 Open Jobs Today

Azets Ireland - Risk & Compliance Specialist (Intermediate)
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Bid Co-ordinator
globus informatics india —Hyderabad, Telangana
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Azets Ireland - Risk & Compliance Specialist (Intermediate)

Talent Formula
Hyderabad, Telangana

Apply Now

Job details

7 days ago

Qualifications

Communication skills

Full job description

Talent Formula(http://www.talentformula.co) is a consulting firm that offers outsourced financial and accounting Human Resources to Chartered Accounting firms worldwide. We currently have a Risk & Compliance support position available in our Azets Ireland team. Azets Ireland already has 8 members in its Audit Team who are located across India.

Role:

This position plays a key role in growing Azets Ireland’s presence in the region. This role is crucial for ensuring that the firm adheres to legal standards and internal policies, thereby safeguarding its reputation and operational integrity. The purpose of this role will be to support the Head of Risk and Compliance and Compliance Senior Associate of Azets Ireland in managing the compliance function of the firm. You will be responsible for helping to ensure that the firm adheres to legal standards and internal policies, thereby safeguarding its reputation and operational integrity.

Key Responsibilities will include

Carry out conflict checks for Azets UK (AUK) and Azets Ireland (AIE)
Assist the Compliance team in maintaining and updating internal registers (including conflicts check for AUK and AIE, incoming cheques, bank drafts, data breaches, DSARs, complaints, and manual fit & proper records)
Anti-Money Laundering (AML)
AML admin – As one of the approvers conduct review of AML docs submitted by service line teams before it goes to Compliance Senior Associate and the Head of Risk and Compliance.
Handle projects which involve conducting review of existing clients to ensure AML information is up to date and all information on HNW (High Net Worth Clients) has been obtained from service lines.
KYC: Know Your Customer – verifying client identity and risk.
ID Pal & KYC6: A software/tool used for identity verification. Be an administrator of ID Pal and KYC6 to keep a tab on ongoing monitoring.
Due Diligence: Responding to internal or external questions to ensure proper client vetting and risk checks are done.
- Monitor client accounts - Keeping an eye on compliance-related aspects of client accounts, like unusual transactions or overdue documents.
- Assisting in data gathering for Group Internal Audit - Collecting required documentation to help the group’s audit function check for compliance issues.
- Assisting Compliance team in organizing annual compliance reviews and relevant data gathering
- Prepare monthly group report along with Compliance Senior Associate
- Liaising with Compliance team on compliance queries
- Should be working on Internal AML power app platform and CCH
- Managing the timely and successful completion of all delegated tasks

Skills, attributes and competencies required

Would need a minimum of 2-5 years experience in experience in AML/KYC, risk management, compliance, legal or a related area
Degree qualified in Legal, Commerce, Business or equivalent
Qualified CA preferred but not essential
Has proven experience in a Risk & Compliance support role.
Has excellent communication (written and verbal), interpersonal, planning and organizing skills to effectively manage tasks and is able to display initiative and lateral thinking coupled with good problem solving and analytical thinking ability.
Experience with a Professional Services firm is a must along with an understanding a Risk & Compliance function. Big 10 experience is preferred but not essential
Excellent attention to detail and technical skills
Knowledge of business trends, and emerging technical and industry developments
An effective and motivated team player
Self-starter who can critically analyse and assess information

How to apply?

To be considered for this role, you must complete 3 steps:

Apply to this job and upload your resume
Complete the Skills Tests for this role you must follow the link below and complete the testing assessments. The first assessment is a Skills Test, to assess your technical ability and numerical reasoning.
Complete the Psychometric Test for this role
If you successfully clear the Skills Test, you will be redirected to a Psychometric Test to assess how you think and make decisions.

To complete these tests, you must go to https://es.peoplogicaskills.com/es/quiz?testId=e164887084248840 and complete the assessments.

If you do not complete the assessments then you will not be considered for the role.

Apply Now

Refine Your Search

document verification jobs in madhapur hyderabad telangana

Azets Ireland - Risk & Compliance Specialist (Intermediate)

Land & Liaisoning Associate

CCaaS QA Engineer – Contact Center Platform

HR Recruiter – Facilities

Prompt Engineer Intern

Audit and Accounts Assistant

Software Test Engineer III

Consultant, SAP WM!

Analyst - Asset Management

Customer Service Representative - India

ServiceNow SecOps Developer

Billing Engineer

Hardware Verification Engineer (RTL)

Design Verification Engineer

QA Specialist - System Testing

Bid Co-ordinator

Test Engineer

Partner Onboarding Executive – Clinics, Diagnostics & Hospitals

Customer care International

Legal Associate

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