Technopark Thiruvananthapuram Kerala Compliance kyc aml Jobs – 6 Open Jobs Today

Process Associate
Radancy_Chicago_Guidehouse_Programmatic —Technopark, Thiruvananthapuram, Kerala
- Full-time
- English
- Travel
- No travel
Relationship Manager
PRIME CAPITALS NIDHI LIMITED —Thiruvananthapuram, Kerala
- ₹15,000 - ₹25,000 a month
- Full-time
- Sales
- Finance
- Master's degree
Quick apply
Senior Process Associate
Radancy_Chicago_Guidehouse_Programmatic —Technopark, Thiruvananthapuram, Kerala
- Full-time
- English
- Travel
- No travel
Test Lead – Trade Finance and T24 Core Banking systems
Testhouse —Thiruvananthapuram, Kerala
- Full-time
- Team management
- Leadership
- Banking
8d
Branch Head
ICL Fincorp Ltd —Thiruvananthapuram, Kerala
- Up to ₹35,000 a month
- Full-time
- Sales
- Customer service
- Team management
Quick apply
5d
BFSI / Banking Trainer
Edujobs Academy Pvt. Ltd —Pravachambalam, Thiruvananthapuram, Kerala
- ₹9,373.16 - ₹25,000.00 a month
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Quick apply
8d

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Process Associate

Radancy_Chicago_Guidehouse_Programmatic
Technopark, Thiruvananthapuram, Kerala

Apply Now

Job details

Full-time

Qualifications

Google Docs
English
Communication skills

Full job description

Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

What You Will Do:

Ability to understand the KYC requirements for individual customers when completing documentation inclusive Periodic Review, Client Onboarding and Trigger Review.
Conduct clear and concise request for information (“RFI”) to customers to obtain specific information/documentation required to fulfil EDD.
Ability to understand and interpret customer conversations. It involves assessing customer responses, translating them to actionable insights that can be effectively translated to Risk Based Approach by mitigating all risks associated.
Perform internal and external research on the customer to obtain and gather specific information and documentation that are crucial to build the customer profile and EDD (but not limited to geographic location, employment verification, Source of Fund, Source of Wealth, Negative News/PEP/Sanctions Screening and other information that may be pertinent to the EDD review)
Ensure that key stakeholders are kept informed on progress or bottlenecks within the EDD Process
Identify and make recommendations on process and policy improvements / clarifications to increase efficiency and accuracy.

What You Will Need:

Minimum 1-3 years of experience working in EDD roles for Financial Services/Fin-Tech Sector
Knowledge of CDD/EDD checks, BSA/AML laws/guidelines, aware of specific information/documentation required to fulfill EDD checks (e.g. Employment, Proof of Residency, Source of Funds, Source of Wealth etc.)
Ability to conduct investigations using internal and open sources to remediate EDD data points and to independently research, analyze and recommend solutions to close open items/discrepancies.
Strong interpersonal, analytical, and communication (verbal and written) skills in English to speak to internal stakeholders and customers.
Experience working with Google Sheet, Google Doc, Excel, Word
Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
Ready to support in 24*7 environment
Organized with a High level of attention to detail

What Would Be Nice To Have:

2 to 4+ years’ experience working in Risk & Controls, Compliance, BSA and AML roles for Financial Services/Fin-Tech Sector.
Relevant Compliance certification such as Anti-Money Laundering Specialist Certification (“ACAMS”).
Specific experience with cryptocurrency products as a user and / or experience working in the digital currency industry.
Ability to conduct detailed investigations using Contractors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.
Knowledge of Global AML-KYC policy.
Prior experience working on EDD for US banks or financial institutions.

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

About Guidehouse

Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at [email protected]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or [email protected]. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact [email protected]. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Apply Now

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compliance kyc aml jobs in technopark thiruvananthapuram kerala

Process Associate

Relationship Manager

Senior Process Associate

Test Lead – Trade Finance and T24 Core Banking systems

Branch Head

BFSI / Banking Trainer

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