Job title: GBM-
Rolling Reviews - KYC/AML Analyst
Experience:
1-2 Years
Notice
period: Immediate to 15 days
Location: Bangalore
JD:
Responsibilities:
· Conduct rolling reviews of Know Your
Customer (KYC) and Anti-Money Laundering (AML) processes for Global Banking
Markets (GBM) clients.
· Assist in analyzing client profiles,
transactions, and risk factors to ensure compliance with regulatory
requirements and internal policies.
· Perform enhanced due diligence (EDD)
investigations for high-risk clients or transactions, including adverse media checks
and sanctions screening.
· Identify and escalate potential
KYC/AML issues, suspicious activities, or red flags to the compliance team for
further investigation.
· Liaise with relationship managers
and other stakeholders to gather additional information, resolve discrepancies,
and address compliance concerns.
· Maintain accurate and up-to-date
KYC/AML records, reports, and documentation in accordance with regulatory
standards and internal guidelines.
· Assist in preparing reports,
presentations, and documentation for internal audits, regulatory exams, and
compliance reviews.
· Stay updated on regulatory changes,
industry best practices, and emerging trends in KYC/AML compliance to enhance
processes and procedures.
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