Process Associate- KYC/Fraud/CPE

Your Role

• conduct comprehensive due diligence reviews of new and existing clients, covering a wide range of client types including corporate, partnership, trust, clubs & societies, and sole trader customers.
• Perform ongoing customer due diligence as per AML and KYC standards for new and existing clients, including screenings for PEP, adverse news, and sanctions matches.
• Identify and report any discrepancies or issues in the EDD processes.
• Collaborate with cross-functional teams to implement corrective actions and process improvements.
• Maintain accurate and up-to-date records of all due diligence activities and findings.
• Provide regular reports and updates to management on due diligence activities and outcomes.
• Assist in the development and implementation of due diligence policies and procedures.
• Stay current with industry trends and regulatory changes related to EDD.
• Monitor and analyse system generated alerts to analyse potential suspicious activities.
• Utilize fraud detection tools and multiple banking systems to detect potential Fraud & scams.
• Communicate effectively with customers and other financial institution using email/SMS/Internal systems to gather information.

Your Profile

• CAMS certification or any industry recognized AML certification will be a plus
• Fluent in English (spoken and written)
• University graduate
• Minimum 0 years-13 Years related banking, compliance, audit experience. 
• Strong analytical and problem-solving skills would be a significant plus
• Proven ability to manage multiple projects simultaneously. 
• Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups. 
• Good understanding of Due Diligence and local Anti-Money Laundering requirements
• Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
• Proficient in Microsoft Word, Excel, Outlook and PowerPoint 
• Well-developed interpersonal, problem-solving and influencing skills 
• Exhibit high willingness to collaborate with all levels of the organization
• Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC
• Actively engage in the identification of potential process shortcomings or required enhancements
• Minimum of 1-3 years of experience in Banking and Financial Services sector with 2 years + experience in fraud detection, investigation, transaction monitoring, or a related field.
• Familiar with fraud trends and patterns.

WHAT YOU'LL LOVE ABOUT WORKING HERE

• We recognize the significance of flexible work arrangements to provide support. Be it remote work, flexible work hours or alternative work schedules, you will get an environment to maintain healthy work life balance.
• At the heart of our mission is your career growth. Our array of career growth programs and diverse professions are crafted to support you in exploring a world of opportunities.