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Fintech • Professional Services • Consulting • Energy • Financial Services • Cybersecurity • Generative AI
Coordinate and support project management activities for banking, insurance, payment services, and energy-sector transformation projects. The role is based in Chennai or Mumbai and involves working with clients, senior partners, and project teams in a consulting environment focused on delivery excellence, innovation, and financial-services transformation.
Fintech • Professional Services • Consulting • Energy • Financial Services • Cybersecurity • Generative AI
Work with Operations teams to identify manual, repetitive processes and build scalable automations using Alteryx and UiPath. Design, develop, test, and deploy workflows, integrate with Excel/Power BI/SharePoint, produce documentation and runbooks, and support handover to business-as-usual teams to improve efficiency, controls, and reduce operational risk.
Top Skills:
Alteryx DesignerAlteryx ServerDaxExcelOutlookPower AutomatePower BIPower Bi CloudPower QuerySharepointUipathUipath StudioxVBA
Fintech • Professional Services • Consulting • Energy • Financial Services • Cybersecurity • Generative AI
Leads the design, development, integration, and enhancement of IDE platforms and developer tooling. Owns plugins, extensions, integrations, coding workflows, build and debugging capabilities, testing, source control, deployment, automation, and developer productivity improvements. Partners with engineering, architecture, DevOps, platform, security, and product teams; makes technical architecture decisions; establishes engineering standards; and mentors engineers across complex tooling initiatives.
Top Skills:
Ai-Assisted DevelopmentAPIsBuild AutomationCi/CdCloud-Based Development EnvironmentsContainersEclipseGenerative AiGitIntellij IdeaJavaKubernetesMicroservicesObservability PlatformsSecurity ScanningVisual StudioVisual Studio Code
Performs second-line KYC and AML compliance reviews for client onboarding, recertification, account closure, and transaction monitoring. Conducts risk assessments, sanctions and adverse-media investigations, PEP identification, suspicious transaction reporting support, account-unblocking decisions, and regulatory compliance analysis. Advises business teams, prepares risk committee materials and case memos, supports audits and inspections, identifies process gaps, and collaborates with regional compliance teams across Hong Kong and Singapore.
Responsibilities
Diligently carry out the 2LoD role in the account recertification and account opening process:
- Reviewing client profiles to ensure conformity to internal BNPP and HK/SG regulatory requirements on Anti Money Laundering /Countering Financing of Terrorism /Customer Due Diligence standards, producing client risk assessments, due diligence analysis and assigning an appropriate risk rating
- Assisting with the preparation and presentation of existing client relationships to SG/HK risk committee with the objective of obtaining business & compliance management approval to start/maintain the relationship with the client
- Review client transactions for the period under review and flag out any suspicious transactions with regard to unknown 3rd parties; commercial nature etc.
- Provide advisory support to the business with regard to resolving newly identified adverse media, link to sanction countries related issues, identifying potential Politically Exposed Persons etc
- To provide advisory to Business on KYC and Financial Security matters.
- To investigate, analyze, prepare memo, and ensure required protocol is followed through
for cases with KYC/AML/FS concerns.
- Perform risk assessment and make decisions with regards to unblocking of accounts
- Conducting investigations and assist in the filing of suspicious transaction reports (STRs) as appropriate
- To assist with internal audits, regulatory inspection and investigations · Be familiar with relevant MAS and HKMA requirements.
- To proactively identify potential gaps in the current processes/policies against regulatory requirements
- To work with Onshore Compliance on derogations and other policies-related matters.
- Collaborate with the larger compliance community, e.g. APAC Financial Security AML Advisory team.
- To provide administrative support such as tracking of file status, updating of bankruptcy lists.
- Perform any ad-hoc duties assigned by supervisor, including KYC in relation to client account closure
- KYC review of bank counterparties, review of bank reference letters, review of client investment profile questionnaires
Technical & Behavioral Competencies
- A team player with good relationship management and people skills
- Able to work independently, perform under pressure with tight deadlines and multitasks.
- A good knowledge of compliance framework with strong analytical skill.
- Have strong written and communication skills.
- Strong presentation skill
- Microsoft Outlook, MS Excel, Word and PowerPoint
Specific Qualifications:
- University graduate
Minimum 5 years of KYC/FS Compliance experience in Wealth Management/Private Bank with HK and SG exposure
- Organized and meticulous
What you need to know about the Chennai Tech Scene
To locals, it's no secret that South India is leading the charge in big data infrastructure. While the environmental impact of data centers has long been a concern, emerging hubs like Chennai are favored by companies seeking ready access to renewable energy resources, which provide more sustainable and cost-effective solutions. As a result, Chennai, along with neighboring Bengaluru and Hyderabad, is poised for significant growth, with a projected 65 percent increase in data center capacity over the next decade.
