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Guidehouse | is Hiring | AML – CDD – Analyst | BigDataKB.com | 2022-04-05

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05/04/2022

Job Location: Trivandrum/Thiruvananthapuram

PRIMAY DUTIES AND RESPONSIBILITIES

The AML CDD team performs customer due diligence reviews and seeks to mitigate risks associated to customers risk profile.
They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding risk profile of the customer.
The CDD process includes the following steps: – Performing complete CDD KYC Risk assessment of the client s customers profile, which includes (but not limited to) Reviewing customer information obtained from multiple sources like internal database, documentations, third party vendors, Internet research.
Verifying the customer s identity and assessing the risks associated with that customer Screening customers against prohibited lists.
Reviewing transactions and identifying suspicious or high-risk activities.
Ensures accuracy of information gathered and provides comprehensive narrations on the customers risk profile.
Utilize such information in detecting, monitoring, and reporting suspicious activity.
Perform background checks using various screening tools and take decisions whether to report the risk.
Owns and oversees end to end customer reviews and ensures accuracy, completeness and validity of files worked.
Communicate seamlessly with Client Business lines, Leadership team and other internal stakeholders.
Adhere to Targets of Quality and Productivity.
Adaptable to learn new processes, concepts and skills.
Work in a team and meet the team and Project goals.

Qualifications

Must be Graduate.

The ideal Candidate Profile should meet any of the following requirements –

Experience working for financial institutions, like banks (preferably global), NBFCs, other Financial Institutions.
Experience working at MNCs in global processes in Financial Services or Regulatory compliance processes.
Experience working on KYC and customer Identification and verification.
Experience working on customer risk assessment.

Good to have but not mandatory –

Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes.
Working Knowledge of Global AML-KYC policies.
Working Knowledge of PEP screening, Sanctions screening Negative Media screening processes.

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