Aug 2024 – Present · 1 yr 7 mos · Gurugram, Haryana, India · On-site

• AML/KYC
• Monitor Transactions: Oversee and analyze transactional data across various accounts and systems to detect unusual patterns and potential risks related to money laundering and terrorist financing.
• Conduct Investigations: Perform detailed investigations on flagged transactions by gathering and reviewing relevant documentation, conducting interviews, and assessing the overall risk profile.
• Prepare Reports: Generate and submit comprehensive reports on suspicious activities and transactions to regulatory authorities, ensuring compliance with legal and regulatory requirements.
• Ensure Compliance: Implement and adhere to AML/KYC policies and procedures, ensuring that all transactions and activities comply with internal and external regulations.
• Collaborate with Teams: Work closely with Compliance, Legal, and Operations teams to address and resolve compliance issues, providing guidance and support as needed.
• Risk Assessment: Evaluate and update AML/KYC policies and procedures to reflect changes in regulations and emerging risks, enhancing the effectiveness of the monitoring program.
• Utilize Tools: Employ advanced AML/KYC software and analytical tools to detect and assess potential financial crime risks, ensuring accurate and timely identification of suspicious activities.
• Stay Informed: Keep up-to-date with the latest developments in AML/KYC regulations, industry trends, and best practices to maintain a high standard of compliance.
• Document Management: Maintain detailed records of investigations, reports, and correspondence to ensure accurate documentation and easy retrieval for audits and reviews.