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This is very urgent opening. Please send your available matching candidates on ke...@riderconsultinginc.com Role : Business Analyst Location : Boston, MA Duration : 6+ month REQUIRES IN PERSON • 8+ years BA experience with experience needed with solid/recent work in areas of Anti Money Laundering (AML). Also, knowledge of: (OFAC) Office of Foreign Acts Control, FinCEN (Financial Crimes Enforcement Network), and KYC procedures and regulatory requirements including BSA and USA PATRIOT Act. • Familiarity with client on-boarding processes, KYC systems and workflow tools. • Working knowledge of complex financial instruments and along with intricate corporate structures. • Able to exercise consistent judgment and present findings in clear, cogent, concisely written documents. • Proven track record in applying company internal controls and policies • Strong abilities in analytical thinking, problem solving, research, time management, and verbal and written communication. • Working knowledge of Microsoft Office Suite and internet search tools including LexisNexis, World-Check, etc. • Ability to build relationships and interact effectively with key internal and external customers. Applicant must meet ALL of these requirements. Description: • New business Risk assessment and KYC (Know Your Client) process • Point of contact for the business unit for all AML related matters • Oversight of AML (anti-money laundering) Risk Assessment for all new Funds • Ongoing review of policies and procedures in line with corporate and local legislative requirements • Oversight of collation of KYC documentation • Oversight of escalation and ongoing monitoring of High Risk Funds • Presence on internal Deal team calls where required • Review and understanding of new business products / opportunities and the inherent risks involved • In-depth review and analysis of jurisdictional requirements and application to book of business. Anti Money Laundering • Ongoing review of policies and procedures in line with corporate and local legislative requirements • Ensuring business unit policies and procedures are maintained and implemented across all AIS North America business units • Ongoing monitoring of adherence to corporate and business unit policies and procedures • Reporting to senior Corporate Compliance and Business Unit management • Training all relevant staff • Review and understanding of new business products / opportunities and the inherent risks involved • Fully conversant in Corporate and Business Unit AML Program and point of contact for internal business units, clients, trustees, auditors on AML queries. • In-depth review and analysis of jurisdictional requirements and application to book of business. • Sanction and PEP screening set-up, case management and escalation • Liaise with the Business Unit for data for case management purposes • Ongoing review of group operational procedures to ensure they are in line with corporate policy and operational processes and controls. • Compliance Oversight Program ownership and management of AML risks, executing relevant risk responses and documentation of controls Thanks. KevinPatel Ph No:- 980-819-0687 E-mail:- ke...@riderconsultinginc.com G-Talk : kevinpatel.ri...@gmail.com Web Site :- www.riderconsultinginc.com -- You received this message because you are subscribed to the Google Groups "US_IT.Groups" group. To unsubscribe from this group and stop receiving emails from it, send an email to us_itgroups+unsubscr...@googlegroups.com. To post to this group, send email to us_itgroups@googlegroups.com. Visit this group at http://groups.google.com/group/us_itgroups. For more options, visit https://groups.google.com/d/optout.
