Risk Advisory Role - Forensic Investigation

BNC is hiring for Big 4 for Risk Advisory- Forensic Investigation role for Bengaluru and Gurgaon locations on contractual basis for 6 months

Role & responsibilities

1. Preferred background in Banking/Financial services industry, with proven track record in Service Delivery and Global

2. Operations, and exposure to AML and KYC/CDD/TM/Correspondent Banking/ SAR operations and/or wider banking operations with intermediate to Expert level knowledge of quality control procedures and regulatory standards.

3. Understanding of Screening and be able to discount the hits.

4. Act as the primary point for TM queries and escalate any suspicious activity to financial crime compliance (FCC)

5. Good communication skills (including fluency in English), inter-personal and relationship management skills.

6. Strong time management, organisational, planning and follow-up skills; ability to multi-task effectively. Ability to cope well under pressure and meet deadlines.

7. Problem solving skills and the ability to use information to generate creative solutions.

8. Competent at Microsoft Office tools i.e. excel, word, PowerPoint

Preferred candidate profile

1. Any graduate can apply and CAMS, CFE, CFCS or other compliance professional qualification (optional, candidate with relevant additional qualification / certification will be given priority).

2. Immediate joiner