Anti Money Laundering - KYC Representative Associate Job in Chennai at BNY Info Technology Private Limited

BNY Info Technology Private Limited is hiring for the role of Associate,Anti Money Laundering - KYC Representative Associate!

Responsibilities of the Candidate:

• Screen Payments/SWIFT Messages by Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations 
• Suspect transactions identified, referred, and/or escalated for resolution promptly
• Develop expertise by being an SME in implementing changes to existing & proposed procedures and policies of Sanctions programs
• Develop an environment of continuous focus on quantifiable productivity and quality
• Identify and escalate issues in a prompt and timely manner which may impact clients
• Adopt best practices by partnering with other transaction processing teams
• Work closely within the team to ensure all the daily activities and checklists are completed by the SLA
• Assists with administrative items where applicable. May guide less experienced support staff

Requirements:

• Bachelor's degree with 1-3 years experience in back-office operations of a reputed foreign bank or its payments processing arm/private or public sector bank
• Prior experience and working knowledge of compliance/sanctions screening will be preferred (Working knowledge of SWIFT and international payment conventions and practices will be an advantage)
• Strong Interpersonal skills to be able to communicate effectively
• Strong PC skills, including knowledge of Microsoft Office Suite
• Applicable local/regional licenses or certifications as required by the business
• Flexible with shift timing and weekend working as may be required to support the business requirements