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 (India)
🏢 Travelex
📍 India