Job Description

Working in the Compliance and Risk Team. You will be working as an Analyst in delivering the day-to-day operations of a wide range of compliance processes being delivered from the service centre. This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function.

Key accountabilities

The role will be a part of the Compliance and Risk Team.
- You will be working alongside the C&R; Manager to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered from the service centre.
- This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function such as Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Checks.
- To gather information from various sources for countries, entities, and/or individuals by reference to a pre-determined suite of reference material for analysis and submission or escalation for further analysis and judgement. Monitor pre-set levels and parameters related to financial transactions,



identify behaviours that deviate from the norm and escalate as required.
- Undertake analysis of Country hits, entities, and/or names of individuals/investigation of transactions within the process instruction and by judgement assess the legitimacy of customer profile and transactions.
- Make appropriate recommendation supported by robust evidence a documented rationale to Sign Off
- If apparent during the review of a referral submit a Suspicious Activity Report (SAR)
- To build valuable working relationships with the wider C&R; team and partners.
- To assist with C&R; process improvements to ensure the performance of services.
- Assist in the handling of tasks received from inception to resolution as and when required.
- Ensure adherence to process flows and set procedures and SLAs
- Should adhere to company policies and ensure to maintain confidentiality in handling customer data.

Experienc

📌 Junior Analyst (Mumbai)
🏢 Travelex
📍 Mumbai