VFRESHERS

Experience:0 Years

Location:Hyderabad / Secunderabad

Education: B.Com – Commerce ,M.Com – Commerce

Job Description: The Compliance analyst is responsible for supporting the Compliance department in ensuring that all new and existing US and Non-US client relationships have undergone identification screening required under Section 326 of the U.S Patriot Act prior to opening an account. Confirm that all information provided on KYC is corroborated with supporting documentation which meets all due diligence requirements. Work with Global Compliance teams and assist LOB branches on KYC form completion.

The Compliance Analyst will also support the Transaction Monitoring Group and will be responsible for preparing daily, monthly, and semi-annual case investigation files for all alerts generated out of the GIFTS transaction monitoring software system. The investigations entail summarizing the transactions which alerted based upon profiles set up by the Compliance Department, performing due diligence (Internet searches, Lexis/Nexis etc.) on the accountholder, originating parties and beneficiaries related to the transactions, as well as obtaining and summarizing the details of the client relationship from the Know Your Client information on file.
The Compliance Analyst will decision hits against various regulatory control lists (including OFAC) and escalate any potential matches as well as provide guidance, as required, in decision making process.

PC proficient (MS office) and extensive knowledge on performing internet searches.
Bachelor’s degree or equivalent experience.
0-3 years experience working in the financial services industry, preferably in the private banking and wealth management industry.
Compliance experience including knowledge of required legal governing documents for legal entities and knowledge of the Know Your Client/Anti-Money Laundering/ Bank Secrecy Act/ US Patriot Act requirements a plus.

Desired: B.Com/M.Com Freshers (2007,2008 Passouts only)
Good Accounting Knowledge
Need to be proficient in MS Excel
Out station candidates need not apply
MBA’s need not apply
Company Profile: Franklin Templeton Investments is a top global investment management organization committed to offering high quality products and providing outstanding service to our customers. We are one of the largest financial services groups in the world based at San Mateo, California USA. We as a group have US$ 647.0 billion in assets under  management globally (as of November 30, 2007).

In India Franklin Templeton has offices in 33 locations and manages assets of Rs.32041.84 crores for over 24 lakh investors as of October 31, 2007.

Contact Details

Company Name:Franklin Templeton Intl. Services

Website:http://www.franklintempletonindia.com

Executive Name:Annapurna
 
Email Address:aburra(at)templeton.com

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