Anlage Infotech (I) Pvt. Ltd

Job Description:

Dear Candidate,

This is with reference to your resume on Naukri

Kindly find the details below

Role - Compliance Analyst

Location - Hyderabad

Experience - 1.00 - 4.00 yrs

Coordinate and preform basic and enhanced due diligence KYC screening on new and existing US & Non-US clients. 

Document and maintain all due diligence evidence.

Track and follow up with KYC account administrators on outstanding AML/KYC documentation/information.

Approve low risk account KYCs.

Review and escalate positive matches for negative news alerts (Regulatory Data Corporation (RDC) or suspicious activity to the Team Supervisor.

Perform monthly and semi-annual case consolidation reports.

Analyze post-execution transactions reported by the GIFTS AML transaction monitoring system for suspicious activity warranting attention/escalation.

Document and maintain all transaction monitoring evidence.

Perform QA review of KYC files and TM cases completed by junior analysts.

Document and report KYC or Transaction Monitoring application issues to management and system support. Assist with tracking and resolution of the issues/errors.

Track all outstanding documentation where temporary exceptions have been granted or transaction monitoring Request for Information (RFI) and follow-up with the business and Management as needed.

Perform ad hoc reviews for the business and Compliance related to prospective clients.

Reconcile new accounts opened and populate risk score into GIFTS to ensure appropriate level of monitoring is performed on the account based upon the assigned risk score.

Reconcile new accounts opened and ensure a 90 day review was performed properly on each new account. Escalate any accounts where expected activity does not meet actual activity through the account(s).

Perform monthly search list profile uploads in GIFTS.

If interested kindly send your updated resume to shruti.shanbhag@anlagehro.com

Salary:Not Disclosed by Recruiter

Industry:Banking / Financial Services / Broking

Farea:Financial Services, Banking, Investments, Insurance

Mutual Funds/Fund Management/Asset Management

Keyskills:Aml ComplianceKYC

Desired Candidate Profile:

Education: UG - Any Graduate - Any Specialization 

PG - Post Graduation Not Required 

Doctorate - Doctorate Not Required

Company Profile:

Anlage Infotech (I) Pvt. Ltd.

Leading investment organization

Contact Details:

Recruiter Name:Sangita

naukri