Job Description
Hiring for AML/KYC Specialist – Pune
SS&C Fintech is hiring AML/KYC Specialists for the Abandoned Property Regulatory Process in Pune. If you have 3-4 years of relevant experience and are looking for an exciting opportunity in AML compliance and financial operations, this role could be a great fit for you.
- Generate and review escheatment reports for client assessments and regulatory reporting.
- Ensure accurate account registrations for state reporting compliance.
- Collaborate with internal teams and external stakeholders to resolve escheatment-related inquiries.
- Escalate complex client issues to management for resolution.
- Update and maintain escheatment state settings in compliance with state and SEC regulations.
- Monitor Lost Shareholder and Unresponsive Payee system settings, ensuring full regulatory compliance.
- Assist clients with state audits, providing necessary documentation and support.
- Work with AML/KYC compliance teams to enhance risk management and regulatory adherence.
Required Knowledge, Skills, and Abilities
- Strong knowledge of the mutual fund industry and transfer agent operations.
- Experience in AML compliance, regulatory reporting, and operational transaction processing.
- Excellent problem-solving skills and ability to ask probing questions to gather necessary information.
- Ability to manage multiple priorities and meet tight deadlines.
- Strong organizational skills with attention to detail to ensure regulatory accuracy.
- Proficiency in Microsoft Excel for data analysis and reporting.
- Solid written and verbal communication skills to interact with clients and internal teams.
- Strong service orientation with the ability to address and resolve client concerns efficiently.
This is a great opportunity to work with a leading FinTech firm and advance your career in AML compliance and regulatory operations. Apply now!
