What youll do: (List out Key Responsibilities)

• Review customer profiles to identify possible
  patterns of money laundering and terrorist financing activity, ensuring
  compliance with applicable internal policies and procedures and external
  regulations;
• Review and analyze transactional activity for
  suspicious/unusual patterns of activity utilizing various internal
  systems, reports and external data sources;
• Conclude whether further investigation is warranted based on a reasonable assessment of information obtained;
• Review, collect and transmit supporting details to the Assistant Manager of Operations upon conclusion of review;
• Adhere
  strictly to compliance and operational risk controls in accordance with
  Company and regulatory standards, policies and practices; report
  control weaknesses, compliance breaches and operational loss events;
• Follow
  appropriate escalation matrix and proactively highlight questionable
  profiles based on logical reasoning against text-book approach towards
  procedures;
• Keep current with understanding of systems, policies, procedures and US regulations
• Provide
  a supporting role to on-shore business partners. Assist in reviewing
  alerts and provide support on all AML and KYC monitoring functions
  performed by Global CDD;
  
  

• A Bachelo’s degree or with equivalent industry/functional experience
• Computer literate and ability to work on basic applications like MS Excel, MS Word and outlook.
• Fluency in spoken and written English
• Ability
  to be flexible and willing to change along with changes in corporate
  and department objectives in addition to recommending changes to assist
  in meeting these objectives.
• Ability to balance quality and quantity (volumes) with primary focus on quality.
• Ability
  to learn quickly and adapt to evolving and changing priorities.
  Procedures change frequently; selected candidates are expected to
  implement the changes immediately with minimal training.
• Is self-motivated, pragmatic (sense of urgency is a must)
• Willing to work a flexible schedule to accommodate business needs.
• Previous experience in working for AML/KYC teams is desirable.

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