Junior Process Associate, Randstad

Junior Process Associate

Randstad

Location:

India, Chennai

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

Junior Process Associate role in Chennai, Tamil Nadu, focusing on analyzing customer transactions for evidence of money laundering, fraud, or other illegal activities. The role involves conducting comprehensive research and background investigations, reviewing business profiles, and documenting findings.

Job Responsibility:

Analyzing customer’s transactions for evidence of money laundering, fraud, or other illegal activities
Follow-up, review, and investigate ‘unusual activity’ and ‘Red flags’ and escalate to concerned team
Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations, or locations to identify and mitigate risks through documenting findings
Identifying and Verifying customer name and address in public domain search
Review the business profile
Identify their accurate business description
Validate their registration as per the submitted documents
Identify and verify the ownership details
Review the risk profile of the customer
Review customer transactions for any unusual pattern and risk associated
Detailed narrative summary of the customer profile and the risk identified including the mitigation points
Daily review and analysis of surveillance items flagged as potentially suspicious transactions or exceptions
Assisting in drafting and filing of investigative reports
Conducting an end-to-end and meticulous review of potential illegal or suspicious activity
Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries
Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts
Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate

Requirements:

M.B.A or M.Com (full time)
0-2 years experience
Ability to detect and mitigate red flags for potential financial crime
Good computer skills (Strong proficiency in Microsoft Excel and Word.)
Good English Comprehension skills and English communication skills - written and verbal
The ability to quickly learn new skills and subject matter
The ability to apply newly acquired skills using logic and reasoning to sets of transaction data
The ability to multi-task and effectively prioritize tasks
A highly motivated, driven, and dynamic attitude towards work and career
The ability to excel within a team environment and independently
Willingness to work in extended shifts, weekends/holidays and night shifts

Additional Information:

Job Posted:

April 06, 2025

Expiration:

May 25, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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