Analyst Customer Alert/enhanced Due Diligence

Empower Geographics Inc

Bangalore, India
Conduct client reviews within sla
Perform ofac screening and analysis
Execute risk-based research on clients
The role assists the company in complying with regulatory requirements including the Bank Secrecy Act, OFAC, and USA PATRIOT Act

Job Summary

  • The role assists the company in complying with regulatory requirements including the Bank Secrecy Act, OFAC, and USA PATRIOT Act.
  • Employees are encouraged to chart their own path and grow their career while helping customers achieve financial freedom.
  • The position requires identifying high-risk clients and ensuring written analysis and supporting documentation are complete.

Matching Summary

The role assists the company in complying with regulatory requirements including the Bank Secrecy Act, OFAC, and USA PATRIOT Act.

Skills & Requirements

Must-have

  • Conduct client reviews within SLA
  • Perform OFAC screening and analysis
  • Execute risk-based research on clients

Nice-to-have

  • Strong leadership and negotiation skills
  • Self-driven toward career goals
  • Ability to interface with senior management

Key Requirements

  • College degree required
  • 2-4 years of directly related work experience
  • AML investigation experience preferred

Work Rights

Not specified

Tailored Resume

Cover Letter