Job Title : Process AssociateLocation : BengaloreExperience : 1 to 7yearsSkills : EDD,CDD, AML, KYC,Transaction Monitoring, PEP. Job Description : ● Performing Anti-Money Laundering and Customer Due Diligence checks.
● Requesting appropriate CDD documentation from Partners.
● Undertaking independent investigations on Partners using internal, online and vendor tools.
...
● Review, investigate and escalate as appropriate any alerts/issues raised
● Periodical review of KYC/AML records as to completeness, including verifying that due diligence
has been performed and risk assessments are current and up to date.
● Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all
the necessary documentation to complete the client profile.
● Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
● Escalate potential risks/red flags to senior management and provide recommendations on the
next course of action
experience
7show more Job Title : Process AssociateLocation : BengaloreExperience : 1 to 7yearsSkills : EDD,CDD, AML, KYC,Transaction Monitoring, PEP. Job Description : ● Performing Anti-Money Laundering and Customer Due Diligence checks.
● Requesting appropriate CDD documentation from Partners.
● Undertaking independent investigations on Partners using internal, online and vendor tools.
● Review, investigate and escalate as appropriate any alerts/issues raised
● Periodical review of KYC/AML records as to completeness, including verifying that due diligence
has been performed and risk assessments are current and up to date.
● Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all
the necessary documentation to complete the client profile.
● Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
● Escalate potential risks/red flags to senior management and provide recommendations on the
next course of action
experience
7
