Regulatory Compliance Associate
Designation: Regulatory Compliance Associate
Qualifications:Bachelor’s degree with Finance specialization
Years of Experience:1 to 3 years
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What would you do? Entry-level role supporting first line of defense operations across risk event management, compliance monitoring, and documentation activities and reporting. "Transaction Monitoring involves overseeing financial transactions to detect and prevent suspicious activities, such as fraud or money laundering. This includes analyzing transaction data, identifying unusual patterns, and reporting potential issues. The goal is to ensure compliance with regulatory requirements and protect the organization from financial crimes. Responsibilities include using monitoring tools, conducting investigations, and maintaining accurate records. This role is crucial for maintaining the integrity and security of financial operations. Key activities involves- Alter review & investigation, Transaction Analysis, Suspicious Activity reporting, Compliance and regulatory adherance & Case management." Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.
What are we looking for? Qualification: Graduate "• Basic risk management awareness • Documentation and data entry skills • Attention to detail • Sound verbal and written communication skills • Experience with IT and Automation would be added advantage • Strong MS Excel skills • Willingness to work flexible hours, as necessary, to meet monthly and quarterly deliverable deadlines and to provide extended-hour customer service support"
Roles and Responsibilities: •"• Support risk event logging and data entry • Assist in evidence collation for audits • Maintain documentation and records • Perform basic compliance checks • Support daily monitoring activities • Support AML checks, Onboarding, Due Diligence and Screening activities "
Gurugram
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