Job Title:  DM / AM / SE | Financial Crime | Bengaluru / Pune | Forensic & Financial Crime

The team

Financial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime, fraud, and cybercrime. Leveraging global expertise, we help organizations swiftly respond to crises and protect their brand reputation through actionable advice and effective risk management strategies. 

Your work profile

As an Senior Executive /AM in our Forensic & Disputes team you’ll have experience in KYC and CDD. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:

Good understanding of CDD concepts and ability to articulate knowledge of latest trends and developments in the area of transaction Monitoring (e.g., FATF standards, Wolfsberg principles, Prevention of Money Laundering Act,2002, Bank Secrecy Act, US Patriot Act).

Excellent communication and presentation skills, team attitude and client focus.

A self-starter approach, keen to learn and build expertise.

Conduct research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.

Maker (BA2 Processing) – 1-2 years of relevant experience

Manage cases in Salesforce

Identifies and verifies:  

Business & trading name

Registered & trading address

Ownership & control

Nature of business

Source of revenue / income

Who the customer does business with & where

Collects evidence and updates customer records in Full Serve

Checker (BA3 Quality Check) – 3-5 years of relevant experience

Independently reviews work in Salesforce

Confirms completeness, accuracy, and evidence

Validates CDD/KYC updates

Raises repairs and approves case progression

CFE/ACAMS or any Financial Crime certification will be an added advantage.

Should have good people management and stakeholder management skills.

Should possess Strong Microsoft Office internet and computer skills.

Strong written English skills.

Key skills required: 

To be considered for the role, your competencies will cover the broad scope of business modelling services, leveraging your professional background and skills such as:

Any Graduate with relevant experience of 1 to 2 years for a Maker role

Any Graduate with relevant experience of 3 to 5 years for a Checker role

You are expected to work from office or from client location as per project need.

It will be a contractual role for One year and conversion / renewal / termination/ extension will be subject to individual performance and business requirement.