Experience Senior · 6+ yrs (5–7 years)
About the role
structured by ORIRoles & responsibilities We are recruiting for Senior in the Quality and Risk Management team. In this team, your responsibilities will include: • Undertake smaller and medium-sized assignments independently or assist in larger assignments • Establish strong professional relationships with stakeholders • Play active…
What you will do
- Undertake smaller and medium-sized assignments independently or assist in larger assignments
- Establish strong professional relationships with stakeholders
- Play active role in stabilizing the process for the member firm by doing a deep dive into procedures, process, and workflow to help improve process for the member firm
- Conducting KYC/AML checks on entities, with good understanding on adverse/negative news, and report out the same with any shareholders/ultimate beneficial ownership, sanctions and politically exposed persons (PEPs)
- Ability to effectively use databases which includes company websites, news aggregators, professional and social networking sites
What they are looking for
- Educational qualifications: Graduate degree from Tier 1/Tier 2 institute or Post Graduation/Diploma.
- Work experience: Minimum of 5-7 years of professional experience
- Mandatory technical & functional skills: Excellent narrative writing and analytical skills with no grammatical errors
Nice to have
- Certification preferred – any one or similar: Certified Anti-Money Laundering Specialist (CAMS) or Certified Anti-Money Laundering Investigator (CAMI)
KYCAMLnarrative writinganalytical skillsrisk managementperformance appraisal
Full posting text
Roles & responsibilities
We are recruiting for Senior in the Quality and Risk Management team. In this team, your responsibilities will include:
- Undertake smaller and medium-sized assignments independently or assist in larger assignments
- Establish strong professional relationships with stakeholders
- Play active role in stabilizing the process for the member firm by doing a deep dive into procedures, process, and workflow to help improve process for the member firm
- Conducting KYC/AML checks on entities, with good understanding on adverse/negative news, and report out the same with any shareholders/ultimate beneficial ownership, sanctions and politically exposed persons (PEPs)
- Ability to effectively use databases which includes company websites, news aggregators, professional and social networking sites
- Sharp focus and eye for detail to identify, comprehend, articulate risk basis the process training and guidance provided. Escalate any bottleneck in a timely manner
- Assessing, analyzing and documenting the screening results with good formatting skills
- Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress
- Perform quality checks and deliver feedback on cases/performance wherever needed
- Deliver feedback, and undertake performance appraisal (if assigned supervisory role)
- Ensure the KPIs are met, and daily/weekly/monthly tracking on volume, SLA, quality is maintained
- Ability to motivate and prepare the team for upcoming projects or peaks
•
This role is for you if you have the below
Educational qualifications
- Qualifications: Graduate degree from Tier 1/Tier 2 institute or Post Graduation/Diploma.
Work experience
- Minimum of 5-7 years of professional experience
Mandatory technical & functional skills
- Excellent narrative writing and analytical skills with no grammatical errors
- Certification preferred – any one or similar
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Anti-Money Laundering Investigator (CAMI)