Essvee Consultants jobs - AML/KYC Analyst

• Role and Responsibilities *

• Perform intermediate analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.

• Conduct alert and case investigations, perform Enhanced Due Diligence (EDD)

• Apply logic, reasoning, and sound decision-making skills

• Ensure work adheres to defined engagement policies and procedures

• Produce quality work within program standards.

• Manage work efficiently to meet production goals and project deliverables.

• Work collaboratively in a team environment.

• Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing.

• Required Expertise *

• 6-18 months of AML Alert, KYC Remediation experience is mandatory

• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) is good to have.

• Strong analytical, critical thinking and problem-solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type)

• Superior writing skills with the ability to convey ideas clearly, succinctly and efficiently.

• High competency in written and oral communication; strong interpersonal skills.

• Ability to work independently; take initiative; and able to adapt to change.

• Quick learner able to readily understand regulatory compliance, financial concepts and issues, exercise sound judgment and observe the highest degree of confidentiality.

• Adept at multi-tasking and meeting deadlines in high-pressure environment.

• Results oriented team player with strong initiative and flexibility.

• Ability to thrive in a production-based environment.

• Demonstrated computer software competency, including Microsoft Word and Outlook, is required.

• Highly proficient in Microsoft Excel, with the ability to perform data manipulation and pivot tables, etc.

• Preferred Expertise *

• Attention to detail and accuracy

• Ambitious individual who can work under their own direction towards agreed targets/goals.

• Proven change management and be open to it good time management and work under tight deadlines

• Proven interpersonal skills while contributing to team effort by accomplishing related results as needed

• Maintain technical knowledge by attending educational workshops, reviewing publications

Job Location- Pune