Assistant Manager - AML/KYC

Minimum Qualifications

Undergraduate (and CAMS preferred)

Excellent communication and analytical skills

MS Office applications like Excel, Word, PowerPoint, Outlook, etc.

Preferred Qualifications/Skills

Relevant experience processing transaction monitoring/ KYC/screening/fraud workflows within FCRM preferred.

Experience filling and filing Suspicious Activity Reports SARs

Proficiency and/or fluency in a secondary language Spanish, Italian, German, Chinese, Russian, French, Arabic, etc.

Experience with retail/business/correspondent banking/brokerage or institutional transaction monitoring / KYC / screening for all types of client entities, like but not limited to individual, sole proprietor, partnership, trusts, private and public limited companies, and collective investment schemes.

End to end understanding of Transaction Monitoring / KYC / Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds and customer screening against a watchlist of sanctions, PEP, and adverse media

Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with the client

Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment

Excellent understanding of transaction monitoring / KYC / screening/fraud terminology

Should have experienced in using various risk case management systems such as Actimize

Experience processing financial crimes risk management typologies as related to brokerage and virtual currency exchanges

Relevant experience in MS Office applications like Excel, Word, PowerPoint, Outlook, etc.