Belmont Lavan is hiring a
Junior KYC/CDD analyst

Summary

The job is for a Fin Crime Operations Analyst in the BFSI sector, responsible for data analysis, customer screening, transaction monitoring, and compliance with regulations. Requires 1+ year of BFSI experience, familiarity with external data sources and third-party databases, relevant financial service experience, and strong analytical ability.

Requirements

• Familiar with a wide range of external data sources and third-party databases such as RDC, World Check, etc to be covered as a part of the due diligence process
• Relevant financial service experience, ideally within risk, compliance or financial crime
• Experience in payments operations, AML and trade finance up to 2 years
• Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems
• Detail oriented, with the ability to work independently and multi-task effectively
• Excellent written and verbal communication skills
• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines

Responsibilities

• Perform detailed data gathering and analyze the gathered data against the alerted transaction / entity
• Responsible for screening customer for adverse media news, Sanctions & PEPs
• Responsible for AML transaction monitoring & analysis to detect vulnerable transactions

Preferred Qualifications

• Knowledge of Settlement processes, would be a plus
• Knowledge of tools of Financial Crime Analysis as well as regulation and associated risks is desirable