Financial Crime Compliance Associate - Chennai, Tamil Nadu, India - Tradu

Tradu
Tradu
Verified Company
Chennai, Tamil Nadu, India

1 month ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description
Vacancy Name

  • Financial Crime Compliance Associate
Vacancy No

  • VN997
Employment Type

  • Regular Full-Time
Location

  • Chennai
Job Details

The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing.

Additionally, it sets out the standards for compliance with applicable sanctions laws and regulations in each jurisdiction in which the Firm operates.

Role Responsibilities

  • Review customer activity for adherence to the FCC Programme, with importance to transaction monitoring and transaction surveillance
  • Perform customer screening for new and existing customers
  • Review customer documentation, inbound/outbound transactions, and account details for financial crime red flags
  • Review customer activity, manage trigger events, monitor and review various internal alerts, and flags
  • Conduct investigations, prepare reports, and escalate cases to the FCC Management and Compliance Teams as required
  • Respond to inquiries from internal business partners
  • Assist with the documentation of AML and KYC policies, controls, guidelines and procedures, which form the Financial Crime programme

Requirements:


  • 2+ years of compliance or relevant department experience with a financial institution
  • Knowledge and experience with transaction monitoring and transaction surveillance
  • Knowledge of financial markets, commodities, forex and online trading platforms
  • Basic understanding of financial regulations and compliance requirements
  • Proficient in Excel, Word, PowerPoint
  • An analytical and enquiring mind
  • Strong problem solving skills and great attention to detail
  • Selfstarter with positive attitude with initiative
  • Ability to quickly learn new processes and manage multiple tasks
  • Team oriented and able to prioritise in a fast moving, constantly changing environment
  • Ability to work independently with mínimal supervision in an environment with strict deadlines
  • Excellent communication skills and the ability to maintain the strictest confidentiality with respect to highly sensitive information


  • English

  • High Working Level (written and verbal)

Working days/hours:

Monday to Friday; Fully working from the office - Indiqube Alpine (Transit) 7th Floor, Jawaharlal Nehru Road, Guindy Area - adjacent to Ekattuthangal Metro Station.

All Technementals Innovation India Private Limited employees must be eligible to work in India.

Prior to submitting your resume, the firm requests that you do the following:
Company Description
Tradu is a new multi-asset global trading platform and is part of the Stratos group of companies.

Tradu, built by traders for traders, provides the most sophisticated traders with a serious platform that allows them to move easily between asset classes such as stocks, CFDs and crypto, depending on the regulations that govern the trader's market.

Equal Opportunity Employer
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