Job Description
Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.
This role is based in India and as such all normal working days must be carried out in India.
Join us as a Financial Crime Operations Analyst
• If you have an analytical mindset and experience of using know your customer (KYC) processes, we'd like to hear from you
• Working in Financial Crime & Controls, you’ll be delivering financial crime checks for new and existing customers
• This is an opportunity to be a part of a supportive team where we’ll take a real investment in your career development with us
• We're offering this role at senior analyst level
What you'll do
Day-to-day, you’ll be performing due diligence checks for new customers and conducting periodic reviews, making sure that they meet all regulatory requirements, and gathering information from publicly available resources, the customer, their relationship manager and internal systems.
We’ll rely on you to deliver consistent compliance with our bank and regulatory anti-money laundering (AML) and KYC standards. You'll also work EMEA shift hours.
Furthermore, you’ll be:
• Maintaining up to date knowledge of AML and KYC requirements
• Examining due diligence documents and information on the customer file based on specific trigger events, making sure that they're adequate and up to date
• Performing reputational checks, including politically exposed persons screenings and adverse and sanction checks
• Planning and prioritising your workload and maintaining good relationships
The skills you'll need
We’re looking for someone with experience of working with KYC and AML processes and procedures. Recognised qualifications in these fields would be beneficial.
As well as this, you'll have at least seven years' experience and good communication skills with the ability to liaise with relationship bankers and compliance teams.
You’ll also need:
• Experience of reviewing KYC operations
• Great analytical and problem-solving skills
• An understanding of how to work well as part of a team to meet deadlines
• Excellent learning skills with the ability to apply attention to detail to deliver error free processing
This role is based in India and as such all normal working days must be carried out in India.
Join us as a Financial Crime Operations Analyst
• If you have an analytical mindset and experience of using know your customer (KYC) processes, we'd like to hear from you
• Working in Financial Crime & Controls, you’ll be delivering financial crime checks for new and existing customers
• This is an opportunity to be a part of a supportive team where we’ll take a real investment in your career development with us
• We're offering this role at senior analyst level
What you'll do
Day-to-day, you’ll be performing due diligence checks for new customers and conducting periodic reviews, making sure that they meet all regulatory requirements, and gathering information from publicly available resources, the customer, their relationship manager and internal systems.
We’ll rely on you to deliver consistent compliance with our bank and regulatory anti-money laundering (AML) and KYC standards. You'll also work EMEA shift hours.
Furthermore, you’ll be:
• Maintaining up to date knowledge of AML and KYC requirements
• Examining due diligence documents and information on the customer file based on specific trigger events, making sure that they're adequate and up to date
• Performing reputational checks, including politically exposed persons screenings and adverse and sanction checks
• Planning and prioritising your workload and maintaining good relationships
The skills you'll need
We’re looking for someone with experience of working with KYC and AML processes and procedures. Recognised qualifications in these fields would be beneficial.
As well as this, you'll have at least seven years' experience and good communication skills with the ability to liaise with relationship bankers and compliance teams.
You’ll also need:
• Experience of reviewing KYC operations
• Great analytical and problem-solving skills
• An understanding of how to work well as part of a team to meet deadlines
• Excellent learning skills with the ability to apply attention to detail to deliver error free processing
💡 Quick Summary
Seeking a career-building opportunity? The Financial Crime Operations Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Chennai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
