AML Analyst Job in Bengaluru at Oracle

Oracle is hiring for the role of AML Analyst!

Responsibilities of the Candidate:

• Be in charge of the identification process of the customers at on-boarding and its continuous maintenance during the customers’ life cycle. You will analyze the ownership and control structures of the customers to ensure appropriate identification of entities and individuals. It entails execution of day-to-day operation and controls within the given timeframe. In addition, you will also provide support on other administrative tasks related to KYC information.
• Collect, validate, verify, analyze and process KYC documentation and tax forms on behalf of the Citco service offices. The collection process must be performed as efficiently as possible to expedite the clients’ on-boarding experience. Framing the clients’ structure and KYC documentation is a key factor to increase operational value.
• Maintain the electronic client records in line with the KYC documentation and tax forms
• Follow up with customers on required documentation
• Ingest and index documents
• Perform administrative tasks

Requirements:

• Bachelor’s Degree in Legal or Business Administration.
• Understanding of the basic foundation of KYC and Anti-Money Laundering (AML) (preferred)
• Understanding of fiduciary services, alternative asset servicing and other financial services is preferred
• Proficient in Microsoft office applications, such as Word and Excel
• Great interpersonal and communication skills, including oral and written English.
• Possess problem solving skills coupled with analytical skills to ask the right questions and extract the right information
• Good planning and time management skills