KYC/AML Analyst_Sanction Screening L4 (7.1-9 years)

Capco

Mumbai

Responsibilities Diligently carry out the 2LoD role in the account recertification and account opening process: Reviewing client profiles to ensure conformity to internal BNPP and HK/SG regulatory requirements on Anti Money Laundering /Countering Financing of Terrorism /Customer Due Diligence standards, producing client risk assessments, due diligence analysis and assigning an appropriate risk rating Assisting with the preparation and presentation of existing client relationships to SG/HK risk committee with the objective of obtaining business & compliance management approval to start/maintain the relationship with the client Review client transactions for the period under review and flag out any suspicious transactions with regard to unknown 3rd parties; commercial nature etc. Provide advisory support to the business with regard to resolving newly identified adverse media, link to sanction countries related issues, identifying potential Politically Exposed Persons etc To provide advisory to Business on KYC and Financial Security matters. To investigate, analyze, prepare memo, and ensure required protocol is followed through for cases with KYC/AML/FS concerns.