Trainee- Client Services

Shelby Management Solutions is an unique, unwavering and inspirational service provider, headquartered at Bangalore. We at Shelby aim at giving a crisp and innovative definition to consulting services, thereby nurturing the Indian talent. Our prime role is to act as a catalyst in bringing qualified job seekers and dignified job providers together. Shelby is an ultimate productivity booster with an array of services ranging from
1. Skill and Competency development
2. HR Policies and Organisational development
3. Consultancy on Employee Engagement and Retention Programs
4. Employee Surveys
5. Recruitment
6. Business Consulting

Dear Candidate,
Greetings from Shelby Management Solutions!!!
We have an exciting opportunity for you with one of our US clients who are in Anti Money
Laundering and Know Your Customer Process. They are pioneers in this field and are now
going to be based in Delhi .
The Process for entering the interview is as follows:
1.Excel test
2.Business writing test
3.Online Interview
4.Offer
Why should you choose this company :

• .Best learning platform. Training to be given by US based experts
• . Reputed company
• .Best office environment
• .Good package
• .Well defined career path

Location: Sector 125, Noida 201303  
Work from office
Working Hours - 2 to 11pm

Please find below the job description:
Job Description
·  Work efficiently in a production driven environment
·  Demonstrate the ability to identify structuring
·  Determine risks associated with customer types when engaged in customer due diligence
·  Research, identify and analyze data from multiple sources, and document findings in a written work product
·  Submit written work product for review by our client and client-led quality control teams, make the requested
adjustments as necessary, and apply the feedback going forward
·  dentify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations,
and escalate for second level review
·  Compare and contrast common business entity types
·  Determine mitigating measures for high risk customers
·  Adhere to client policies, procedures and requirements
·  Meet production and quality standards for completing assignments
·  Accurately record time and workflow item progress on a daily basis
·  Respond to email communication in a professional and timely manner
·  Attend and participate in required AML University courses
·  Conduct account investigations
·  Recognize red flags associated with human trafficking in both the victims’
and perpetrators’ accounts
·  Recognize risks associated with Money Services Businesses (MSBs)
·  Recognize risks for fintech industry
· Transaction monitoring of assigned accounts to assess potential suspicious
activity on the account, such as money laundering
·   Identify data anomalies as they relate to AML initiatives, AML/BSA regulations,
and industry best practices for AML/BSA analysis
·  Assist other members of the Compliance Unit, data management efforts, and other company employees to
maintain and implement the most effective means of meeting the company's AML and other transaction
analysis and reporting requirements
·  Work effectively with multiple complex data sources and technical analytical tools/resources
·  Work and contribute in a team-oriented and collaborative environment to improve the analytical and
reporting processes
·  Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including
those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering
to company policies and procedures and client requirements

Required Qualifications
·         Bachelor’s Degree
·         Strong oral and written communications
·         Strong analytical, problem solving and organizational skills
·         Proficient in Microsoft Excel & Microsoft Word
·         Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative
working relationships.

Preferred Qualifications
·         Bachelor’s degree

Looking forward to your confirmation soon