Compliance Analyst

Job Title: Analyst

Domain: Financial crime compliance- AML Team

• Exp- Fresher 0-2 years
• Location- Bangalore
• Np -Immediate

Department: Business Intelligence & Research Reporting To : Manager (Cluster Manager) 2. PROCESS BRIEF Financial Crime Compliance (FCC) team conducts Name Screening and other compliance activities and support entities who have a mandate from the Group to perform due diligence with an objective to combat Money Laundering, control lapses, Insurance frauds and other financial improprieties. company life insurance, investment and banking entities must meet the Group’s Anti-Money Laundering & Counter Terrorist Financing (“AML”) requirements or the requirements of the local applicable law where the law requires higher or additional obligations.

3. RESPONSIBILITIES Perform Investigation on Alerts generated by the Norkom Name Screening System using internal systems and group approved third party websites. EDD/CDD on potential true matches and provide investigation summary.

• Timely escalation of alerts which require further inquiry.
• Record keeping of reviewed and escalated alerts.
• Daily review of alerts for customers.
• Generate regular reports and MIS.
• Work with Assistance Manager to collate metrics and other data as requested.
• AML analyst must be able to work effectively with business unit personnel, explaining identified discrepancies and reporting results to the Business partner.
• 4. SKILL REQUIRED Knowledge of AML & Compliance (preferred)
• Ability to analyze information, problems, situations, and procedures from an operational perspective.
• Excellent Communication & Email writing skills.
• PC skills including Word, Excel.
• Minimum Graduation.

5. PERSONAL ATTRIBUTES Ability to work & adapt to a dynamic environment. Professional attitude with the ability to demonstrate high ethical standards. Good attention to detail and the ability to spot any anomalies

• Share resume to this mail id
• indrayani.r@cielhr.com
• Recruiter Info
• Indrayani Ravindra Marathe

indrayani.r@cielhr.com