Cushman & Wakefield India Pvt Ltd

KYC / Sanctions Analyst

Cushman & Wakefield India Pvt Ltd
Not Disclosed
0-2 Years Full Time
Haryana, IN

Vacancy: Not Disclosed Posted: 2 years ago Applicants: 3
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Job Description

The KYC / Sanctions Analyst (Analyst) is part of the C&W India Finance Team, reporting to the C&W India Anti-Money Laundering Designated Director. The Analyst will be located in Gurgaon, India.

Roles and Responsibilities

1. As part of the Customer Due Diligence (CDD) and Vendor Due Diligence (VDD) processes, ensure documents/information for are obtained from Clients as per the internal policies and regulatory requirements. Highlight to relevant Business Units (BUs)in case of any absent/additional information/document required

2. Assign risk categories to Clients and Vendors for CDD, VDD to determine appropriate sanction screening requirements

3. Perform bulk and ad-hoc screening of international entities and individuals using Watchdog/Dowjones. (Screening software)

4. Review and resolve false positives

5. Escalate potential true matches to appropriate parties according to sanction screening escalation procedure, for further investigation and resolution

6. Create tracker of escalations and approvals received from BUs and Global Compliance respectively

7. Maintain records of screening and screening results for CDD and VDD

8. Maintain Economic Sanctions and Anti-Money Laundering Trackers

Desired Candidate Profile

Additional Responsibilities:

1. Maintain approval records and documentation for Gifts, Entertainment and Hospitality

2. Support the follow up of Compliance Annual Certification and Code of Conduct trainings

3. Track training records for Compliance trainings

4. Create and maintain Compliance Microsoft PowerBI dashboards

5. Support Risk Assurance Committee

Skills Required: KYC,CDD


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