Job Title: Senior Associate, Anti Money Laundering/Prevention/Know Your Client

Job Title: Associate, Anti Money Laundering/Prevention/Know Your Client

Shift timings: 02:00 PM to 10:30 PM

What You Will Do:

Conducts QSS alert reviews to check information in the client profile and verify ownership against the Choice Point database.

• May provide guidance to AML/KYC/Prevention support staff.

• Gathers information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews.

• Amends existing client profiles when needed.

• Assists with administrative tasks when applicable.

• Performs due diligence to ensure accuracy of information.

• Responsible for the quality and completion of own work.

• No direct reports. Contributes to the achievement of team goals.

To be successful in this role, we're seeking the following:

1. bachelor's degree or the equivalent combination of education and experience is required.

2. 5-7 years of total work experience preferred

3.



7-9 years of total work experience preferred.

4. Experience in AML operations, research, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business

For workers in the United States, PrideGlobal and it's affiliates offers eligible employee’s comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), 401(k)-retirement savings, life & disability insurance, an employee assistance program, legal support, pet insurance and employee discounts with preferred vendors.

Equal Employment Chance

PrideGlobal and it's affiliates are an equal opportunity employer. We do not discriminate on the basis of the race, religious creed, color, national origin, ancestry, physical disability, mental disability, reproductive health decision making, medical condition, genetic information, marital status, sex, ge

📌 Anti Money Laundering/KYC III (Pune)
🏢 Russell Tobin
📍 Pune