Client Screening Associate/Senior Associate – Client Lifecycle Management
Macquarie Group
13h ago

We have an exciting opportunity for a Screening Associate for a Mumbai-based role. They will be joining the Client Lifecycle Management Team (CLM), which performs KYC checks to fulfil AML regulatory requirements in multiple jurisdictions.

The suitable applicant should be enthusiastic, flexible and able to demonstrate initiative in a challenging and varied role.

Your responsibilities include :

  • reviewing alerts generated when counterparty names are screened against watchlists.
  • categorizing the findings as relating to a politically exposed person (PEP), negative news or sanctions issue.
  • determining how serious the issue is and either closing or escalating, as appropriate
  • updating the client AML system with findings
  • potential for cross training on other AML activities performed in the broader team
  • About you :

    We would like to hear from you if you have :

  • interest in KYC onboarding / refresh process and AML regulations Research and analytical skills, with the ability to summarize complex findings
  • strong written and verbal communications skills
  • attention to detail and organization skills
  • experience working within a financial institution performing critical control functions
  • proficiency with Microsoft Office applications
  • willingness to work on shifting schedules
  • About the Corporate Operations Group

    The Corporate Operations Group brings together specialist support services in Digital Transformation & Data, Technology, Operations, Human Resources, Business Services, Business Improvement & Strategy, and the Macquarie Group Foundation.

    We deliver service excellence to ensure Macquarie is open for business, deliver on transformational change, invest in our people and have deep relationships with our customers.

    Our commitment to Diversity and Inclusion

    The diversity of our people is one of our greatest strengths, and in combination with our inclusive environment, it enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities.

    From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of empowering people to innovate and invest for a better future’ is as inspiring to you as it is to us, please apply.

    With the right technology, support and resources, our people can work in a range of flexible ways.

    We are committed to providing a working environment that embraces and values diversity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.

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