Senior Manager - Due Diligence Specialist (ra & Advice)
M&G Global Services Private Limited
Mumbai, India
Fully remote
Customer due diligence data collection
Customer risk assessment
Enhanced due diligence (edd)
Support Know Your Client (“KYC”) activities conducted across Retirement Account and Advice customers through collecting required customer due diligence data and conducting customer risk assessment
Job Summary
Support Know Your Client (“KYC”) activities conducted across Retirement Account and Advice customers through collecting required customer due diligence data and conducting customer risk assessment.
Maintain documentation and audit trail of risk decisions, reporting of any suspicious or potentially suspicious activities identified to SAR/SIR team.
Advise the business in relation to Financial Crimes and AML matters including due diligence, money laundering prevention and sanctions related matters.
Matching Summary
Support Know Your Client (“KYC”) activities conducted across Retirement Account and Advice customers through collecting required customer due diligence data and conducting customer risk assessment.
Skills & Requirements
Must-have
Customer due diligence data collection
Customer risk assessment
Enhanced Due Diligence (EDD)
Transaction monitoring system
Financial crime risk understanding
Nice-to-have
Ability to work under pressure
Strong interpersonal skills
Team player
Diverse and multi-cultural environment
Key Requirements
Minimum 8-10 years of experience in Risk function
Graduate degree in Science /Commerce/Management Sciences/Business Administration/Law
Knowledge of UK Regulations or experience of money laundering regulations