Job Description
Job Description:
Job Title- Sensitive Clients Specialist, AS
Location- Bangalore, India
Role Description
Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk across the Investment Bank, Corporate Bank and Know Your Client Operations to ensure Compliance and Financial Crime controls satisfy legal and regulatory requirements. We provide leadership, implement cultural change around Financial Crime and Compliance where we facilitate collaboration across the lines of defence and divisions, and coordinate legal and regulatory obligations.
What we'll offer you
As part of our flexible scheme, here are just some of the benefits that you'll enjoy
• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above
Your key responsibilities
• Support development, further enhancement and management of the Sensitive Clients Framework, specifically in the area of data management, management reporting and quality control
• Identify and monitor highest risk client deviations and risk trends
• Document risk outcomes and embed Sensitive Clients operational processes
• Develop and execute reporting quality control for both incoming and outgoing materials
• Draft and maintain Sensitivity 1 Client Dossiers
Your skills and experience
• Detail oriented with strong investigative skills
• Financial Crime Risk (FCR)/ Know Your Client (KYC) knowledge/ awareness
• Willingness to learn new concepts and develop supporting operational processes
• Strong communication skills (both written and oral)
• Highly motivated self-starter comfortable working in a dynamic and fluid environment with progressive timelines
How we'll support you
• Training and development to help you excel in your career
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs
Job Title- Sensitive Clients Specialist, AS
Location- Bangalore, India
Role Description
Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk across the Investment Bank, Corporate Bank and Know Your Client Operations to ensure Compliance and Financial Crime controls satisfy legal and regulatory requirements. We provide leadership, implement cultural change around Financial Crime and Compliance where we facilitate collaboration across the lines of defence and divisions, and coordinate legal and regulatory obligations.
What we'll offer you
As part of our flexible scheme, here are just some of the benefits that you'll enjoy
• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above
Your key responsibilities
• Support development, further enhancement and management of the Sensitive Clients Framework, specifically in the area of data management, management reporting and quality control
• Identify and monitor highest risk client deviations and risk trends
• Document risk outcomes and embed Sensitive Clients operational processes
• Develop and execute reporting quality control for both incoming and outgoing materials
• Draft and maintain Sensitivity 1 Client Dossiers
Your skills and experience
• Detail oriented with strong investigative skills
• Financial Crime Risk (FCR)/ Know Your Client (KYC) knowledge/ awareness
• Willingness to learn new concepts and develop supporting operational processes
• Strong communication skills (both written and oral)
• Highly motivated self-starter comfortable working in a dynamic and fluid environment with progressive timelines
How we'll support you
• Training and development to help you excel in your career
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs
💡 Quick Summary
Seeking a career-building opportunity? The Sensitive Clients Specialist position is now open for candidates interested in the Bank Jobs sector. This role in Bengaluru 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.
