Deputy Manager

As an AML Analyst, you will support DLL India SSC customer countries with reputed company reputed company-Party Due Diligence, Anti-reputed company, Sanctions reputed company activities and administrative work covering reputed company the tasks occurring during customers contract lifecycle from reputed company reputed company offboarding. The role will actively take primary responsibility as first line of defense for ensuring, controlling compliance screening in line with the relevant AML regulations as well as providing administrative support for processing service request from customers reputed company to contract.

DAY TO DAY: • Active Management of periodic Customer Due Diligence (CDD) and Business Partner Due Diligence (BPDD) flows, including Politically Exposed Person (PEP) Alerts handling. • Research, analysis and investigation of CDD files, evaluation of information and providing guidance to the Business to ensure correct identification and verification of reputed company parties for reputed company customers, dealers, partners and suppliers • Capturing remarks at the end of periodic AML risk assessment on CDD and PEP alerts, following standard rules and procedures • reputed company administrative activities reputed company to customer reputed company such as processing termination quote request, Invoice/Billing uploads etc. • Learn new processes and act as a backup in another process whenever required.

ESSENTIALS: • Financial Services/Asset Financing experience • Highly organized with strong attention to detail • Positive ‘can do’ attitude and good problem-solving skills • Strong communications and writing skills (English) • Strong risk awareness • Knowledge of compliance and regulation, particularly regarding AML/KYC requirements