Job Title: Administrative - Anti Money Laundering/KYC I Work Location - Pune Shift Timings: EMEA shift from 2PM to 10:30PM Job Description: + Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. + May provide guidance to AML/KYC/Prevention support staff. + Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients. + Performs due diligence to ensure accuracy of information. + Reviews profiles for renewal process. + Reviews work of others Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues. + Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews. + Provides guidance to less experienced AML/JKYC/Prevention support staff. To be successful in this role, we're seeking the following: + 2-5 years of AML/KYC work experience Required + High school/secondary school or the equivalent combination of education and experience is required; + Post Graduate degree is Must.