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TD Newton
About the role
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Proposed designation:
Senior Analyst - AML & KYC Screening
Role type:
Individual contributor
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Reporting to:
Team Lead / Assistant Manager / Manager
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Geo to be supported:
UK
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Work timings:
11:30 AM – 8:00 PM
Roles & responsibilities
We are recruiting for Senior Analyst in the Quality and Risk Management team. In this team, your responsibilities will include delivering and executing project(s) on behalf of international KPMG teams and clients (onshore teams). In addition, you will be required to:
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Establish strong professional relationships with onshore team members
through weekly meetings and calls with onshore stakeholders
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Strong ability to effectively use databases which includes corporate
registries, company websites, regulatory websites, stock exchanges,
litigation databases, news aggregators, professional and social networking
sited amongst others
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Ability to comprehend, articulate and mitigate risk basis strong knowledge
of regulations, and international arena related to risk guidelines,
sanction list, and ability to see holistic view of in order to mitigate
risk wherever possible.
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Assessing, Analyzing and Documenting the screening results with good
English writing and articulation skills
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Excellent understanding on adverse/negative media, Politically Exposed
Persons or other similar designations, and thorough understanding on high
risk or sanctioned countries.
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Sharp focus and eye for detail to identify potential risks and effectively
articulate its mitigation. Escalate in a timely manner any risk that
cannot be mitigated.
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Working and liaising with internal stakeholders and risk management to
understand requirements, identify and document key issues.
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Engaging with stakeholders with respect to delivery, SLAs, escalating
urgent requests or reporting daily or monthly progress to ensure effective
governance.
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Must conduct first pass QC for junior members as per agreed QC sampling
along with managing own queues.
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Understanding and experience in AML or Anti- Bribery Corruption (ABC)
domain would be an added advantage
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Educational qualifications
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Qualifications: Graduate or a post graduate degree from Tier 1/Tier 2
institute
Work experience
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Postgraduate with 1+ year of experience and for graduate with 3+ years of
experience.
Mandatory technical & functional skills
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Excellent narrative writing and analytical skills with no grammatical
errors
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Excellent secondary research skills
Preferred technical & functional skills
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Personal drive and positive work ethic to deliver results within tight
deadlines and in demanding situations without compromising on quality, and
ethical standards and values
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Willing to work hard, enthusiastic, and self-motivated
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Ability to follow instructions clearly and demonstrate attention to detail
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Strong commitment, multi-tasking, and strong work ethics
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Self-motivated to prepare high quality work first time
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Receptive to constructive feedback
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Individuals must be professional, excellent communication skills -
verbal and written
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Ability to thrive in a dynamic team environment
Other information
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Interview process:
Minimum
3 interview rounds, and preferably a test
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Mode of interview :
Telephonic/F2F/Virtual
Job location : Bangalore