Job highlights

- Monitor pre-set levels and parameters related to financial transactions,identify behaviours that deviate from the norm and escalate as required
- required

You will be working alongside the CR 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 Check and Fraud Investigations.

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 CR team and partners.

To assist with CR process improvements to ensure the performance of services.

Assist in the handling of tasks received from inception to resolution as and when required.

📌 Analyst (Mumbai)
🏢 Acme Services
📍 Mumbai