Financial Crime Investigator /AML/KYC

• CDD Policy and Procedures: Should be proficient with regulatory guidelines and continuously apply required client due diligence procedures for various entity types and jurisdictions
• This role forms part of the client due-diligence review team who are responsible for completing onboarding, periodic reviews, multifaceted reviews, offboarding and any other activities related with AML/ABC/sanctions/Fraud Risks.
• Responsibilities include identifying, assessing and mitigating financial crime and sanctions risk
• Performing reviews for clients of various complexities including low, medium and high risk within the required timelines and maintaining prescribed quality standards
• Document findings and ensure this is adequate for quality checks and audits
• Able to identify red flags
• Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
• Ability to work independently and deliver against commitments
• Should have good knowledge on AML and KYC end to end Process Professional Conduct
• Previous years of experience in the financial services industry with specific domain knowledge of financial crime control (FCC) and products such as equities, derivatives etc.
• Should have an eye for detail and be able to pick up anomalies in CDD records and client behavior.
• Accuracy and quality are essential
• Analytical and Problem-Solving Skills: AML/KYC involves taking care of scores of client records and transactions, the individual should assess the risks and apply control measures for mitigation
• You should possess knowledge of AML solutions and solution providers.
• Excellent interpersonal skills
• Document findings and ensure this is adequate for quality checks and audits
• Able to identify red flags and judge the need for partner concern
• Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
• Identify, recommend and implement process efficiencies
• Maintain a record of and report progress as required
• Ability to work independently and deliver against commitments
• Ability to act swiftly and work in an evolving digital environment

Preferred qualifications

• Will consider people with capital markets experience
• Good Knowledge about AML/CTF and sanctions and banking/capital markets products, processes and platforms