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technical coordinator
ConfidentialBengaluru / Bangalore9 days ago
Job descriptionPrevious experience in an Investor AML servicing role Flexible approach to work Strong drive on data protection and compliance requirements Client Service experience, preferably gained in an investment administration environment. General knowledge of Microsoft Office applications relating to designated areas of responsibility Experience on World check, Experion, FCRM, Multifonds, ICON will be an added advantage. Takes responsibility for the timely and accurate completion of workload allocated including tasks processed through workflow process. Takes responsibility for the timely and accurate completion of workload allocated including transaction monitoring and screening alerts, periodic investor documentation reviews and investor transitions into and out o Actively participates in the review of investor documentation and information pursuant to trigger events or periodic reviews in adherence with AML processes and procedures. Works with colleagues and line management in reviewing such investor documentation and efficiently highlighting investor due diligence documentation (if any) requiring update, due to inadequacy or aging, to the Investor AML Department in India, by agreed modes of communication, with professionalism of approach and timely escalation of material issues arising. Escalates and assists with resolution of more complex problems and critical issues, including those received from other partners (including primarily the Investor AML Department in India). Works with colleagues and line management to ensure that all queries from other partners (including primarily the Investor AML Department in India) are dealt with efficiently and professionally. Takes responsibility for completion of support services for Ireland, Luxembourg, Guernsey & UK Investor AML processes and procedures in conjunction with colleagues in India and provides regular, meaningful, and accurate periodic updates to his / her line manager and colleagues in Bangalore, Pune and Home location. Maintains strong working relationships with partners in Investor AML Department in Home location. Works with his / her line management and other colleagues to ensure that the Investor AML support teams in Bangalore and Pune meet the required audit, risk and compliance standards as determined, from time to time, in accordance with advised changes in processes and procedures pursuant to amendments in prevailing legislation, guidance and best practice. Maintains an up-to-date knowledge of Investor AML good practice and uses this knowledge to promote enhancements to AML processes and procedures. Performs additional work where volume or absence requires such workload to be completed.
1. Project Overview : On boarding new client (APAC)
2. Contractor's Role : Onboarding, Trigger event AML reviews, PEP & Adverse Media Screening & Transaction Monitoring
5. Must have skills :
- Strong organizational and communication skills (Essential)
- Effective risk management (Essential)
- Ability to work on own initiative (Essential)
- Demonstrate a good understanding of AML / KYC / Customer onboarding.
- Knowledge / understanding of Luxembourg / Ireland / Guernsey / UK, US regulatory environment.
- Knowledge of day-to-day Investor AML processes and procedures, and the wider funds administration business
- Ability to research and understand issues and deliver solutions agreed with line management.
6. Nice to Haves :
7. Tasks & responsibilities :
Skills Required
Aml, Kyc
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Technical Coordinator • Bengaluru / Bangalore
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