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Job Opening details:-
Company Name :-
Position Name :- Business Associate

Company Location :-
Job Category :-
Jobs in Pune

Full Job Description :-
Business Associate – (2200028V)

Establish strong professional relationships with onshore team members through weekly meetings and calls with onshore stakeholders
Provide regular updates on work pipeline, discussions with onshore teams
Strong ability to effectively use databases/desktop research which includes corporate registries, company websites, regulatory websites, stock exchanges, understand nature of business, ownership layering, litigation databases, news aggregators, professional and social networking sited amongst others
Ability to comprehend, articulate and mitigate risk basis strong knowledge of regulations, and international arena related to risk guidelines, sanction list, and ability to see holistic view of in order to mitigate risk wherever possible.
Assessing, Analyzing and Documenting the screening results with good English writing and articulation skills
Excellent understanding on adverse/negative media, Politically Exposed Persons or other similar designations, and thorough understanding on high risk or sanctioned countries.
Well versed with translating and summarizing information in various language into concise and accurate English reports using Google translation tools or similar.
Sharp focus and eye for detail to identify potential risks and effectively articulate its mitigation. Escalate in a timely manner any risk that cannot be mitigated.
Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests.
Working and liaising with internal stakeholders and risk management to understand requirements, identify and document key issues.
Understanding and experience in AML or Anti- Bribery Corruption (ABC) domain would be an added advantage


Mandatory Skills
Qualifications: Graduate or MBA/Master’s degree from a Tier 1/Tier 2 institute or Post Graduation/diploma (optional). Commerce background preferred.
Additional certifications – Widely accepted AML certifications will be preferred.
Total Experience: The candidate must have 1-3 years of relevant experience in a similar role, preferably with a Big 4 firm
Skillset: Strong AML background to identify & mitigate risk associated with onboarding/continuing to be associated with a client/entity. Excellent narrative writing and analytical skills with no grammatical errors.

Preferred Skills
Personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations without compromising on quality, and ethical standards and values
Excellent written and verbal communication skills. Report writing would be an added advantage
Basic accounting knowledge would be added advantage
Team player
Self-driven and ability to multi-task

Primary Location: India
Work Locations: Gurgaon-KGS (UK) KGS Gurugram
Job: Assistant Manager & Below
Job Posting: 28-02-2022, 3:44:40 AM

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