Analyst III - BSA -RAS at Wipfli Advisory LLC

Bengaluru, karnataka, India -

Full Time

Start Date

Immediate

Expiry Date

12 Mar, 26

Salary

0.0

Posted On

12 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Regulatory Compliance, Problem Solving, Customer Due Diligence, Know Your Customer, Suspicious Activity Reports, Anti-Money Laundering, Team Collaboration, Communication Skills, Detail-Oriented, Microsoft Excel, Microsoft Word, Adobe, Self-Motivated, Planning Skills, Prioritization, Learning Capacity, Interpersonal Skills

Industry

Business Consulting and Services

Description

Overview Roles and Responsibilities: • Review and understand various applicable regulatory compliance regulations, interpret the requirements and verify policies, procedures, files and transactions for compliance. • Responsibilities include analysis, problem solving and testing sample of work of others for compliance with underlying regulations and policies and procedures. • Deliver high-quality work product and assist other team members within the service line. • Adhere to the work plan defined by the Senior/Manager. • Participate in calls with the onshore (US) team to discuss team progress, quality and productivity. • Support the team in providing other compliance related services to financial services and other industry clients as required. Essential Qualifications and Experience • Master’s or bachelor’s degree in accounting or finance (M. Com/B. Com/MBA) • Prior experience of working with Major Banks of US would be a plus. • Minimum 5 years of experience in the banking industry. Experience and knowledge of Customer Due Diligence, Know Your Customer/Customer Identification Program, Suspicious Activity Reports and related areas is desirable. • Prior experience of Working in reviewing and interpreting regulations, policies and procedures in areas such as Bank Secrecy and Anti-Money Laundering laws and other banking related regulations and verifying compliance with these requirements. • Prior experience of working with overseas teams is desirable. Skills & Abilities • Good spoken and written English • Self-motivated and detail-oriented • Strong desire and capacity to learn • Ability to plan and prioritize multiple projects, follow through on requests, take initiative, work under pressure and meet deadlines.• Able to generate quality work products in a timely manner with strong attention to detail • Able to communicate well with team members across US and India. • Ability to grasp new things quickly • Team player with good interpersonal and communication skills • Good knowledge of Microsoft Excel, Word and Adobe.

Responsibilities

The Analyst III will review and interpret regulatory compliance regulations, ensuring policies and procedures align with these requirements. They will also analyze and test the work of others for compliance and support the team in delivering compliance-related services.