Senior Manager - Due Diligence Specialist (ra & Advice)
M&G Global Services Private Limited
Mumbai, India
Fully remote
Customer due diligence data collection
Conduct customer risk assessment
Enhanced due diligence (edd)
Support Know Your Client (KYC) activities for Retirement Account and Advice customers, including data collection, risk assessment, and due diligence completion
Job Summary
Support Know Your Client (KYC) activities for Retirement Account and Advice customers, including data collection, risk assessment, and due diligence completion.
Detect and analyze suspicious activities, including money laundering, mule accounts, and scams, reporting findings to relevant teams for further investigation.
Advise the business on Financial Crimes and AML matters, ensuring appropriate internal resources, systems, procedures, and controls are in place and operating effectively.
Matching Summary
Support Know Your Client (KYC) activities for Retirement Account and Advice customers, including data collection, risk assessment, and due diligence completion.
Skills & Requirements
Must-have
Customer Due Diligence data collection
Conduct customer risk assessment
Enhanced Due Diligence (EDD)
Maintain documentation and audit trail
Detect misuse of liability accounts
Monitor money laundering risks
Financial Crime Prevention operations
Nice-to-have
Work with diverse stakeholders
Ability to work under pressure
Strong work ethic and integrity
Proactive and analytical mindset
Team player with collaboration skills
Key Requirements
8-10 years in Risk function within Financial Services
Graduate degree in Science/Commerce/Management/Business Admin/Law
Knowledge of UK Regulations or money laundering regulations