Anti-Money Laundering Analyst - Gurugram, India - PureSoftware Ltd

Description

Are you passionate about AML and KYC onGlobal Corporate clients?

In that case, we might have the right opportunity for you

Experience: 3 to 7 years

Notice period: Looking for Immediate joiners only.

Job Location: Gurgaon (5 days WFO)

Required Skills: KYC, AML, Sanction Screening, Due diligence

Roles and Responsibilities :

• Responsible for onboarding Private clients for Global Onboarding function based in India. (supporting the transition of Private onboarding to India from local entities and also in building the sufficient regulatory capacity to perform on ongoing AML requirements, ongoing due diligence (ODD) , CTF and Tax client evaluations.
• Conduct performance reviews for the Team.
• Streamline and optimize onboarding processes where possible and contribute actively to creating and maintaining global policies, procedures and work instructions.
• To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience;
• Take part in insourcing of onboarding tasks from regions and integrate into day-to-day work for the teams when requested.
• Actively ensure that onboarding engages positively with any stakeholders and maintain a high service level at all times.
• To meet the SLA's for processing the incoming cases and meet the agreed Quality standards;
• To work with key internal stakeholders within the Global Onboarding & KYC teams;
• To take ownerships of implementation of new features and incorporation of new rules and regulations of the team's working processes;

Further, we are looking for a candidate with the following professional competencies:

Mandate skills: -

• Education: Graduate or other equivalent degree.
• Minimum experience required: 3 to 7 years.
• Should be able to multitask among core onboarding activities and related admin tasks with reasonable efficiency and accuracy.
• Should have relevant experience in KYC and Onboarding.
• Good Communication (Verbal and written).

We look forward to welcoming a talented individual to our team who is as passionate about KYC Operations as we are

Life at PureSoftware:

Equal Opportunity Employer:

PureSoftware is an equal opportunity employer and does not discriminate based on race, national origin, gender, gender identity, sexual orientation, disability, age, protected veteran status, disability, or other legally protected status. The company is committed to a diverse and inclusive workplace. Here, we embrace our differences and fosters a culture of growth, high-performance, and innovation.

Work-Life Balance:

We value work-life balance. Working at PureSoftware, it is not about how many hours you spend at home or at work; it's about the flow you establish that brings energy to both parts of your life. We care about your career growth.

Innovative, High-Performance Work Culture:

Our team is dedicated to supporting new members. We have a broad mix of tenures and experience levels, and we focus on creating an environment that celebrates knowledge sharing and mentorship and gives individuals learning and development opportunities to steer their career growth. We strive to assign projects based on what will help each team member develop holistically and enable them to take on more complex tasks in the future.

You can know more about us in

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