AML & Fincrime Associate

Cloudxtreme; Pune District, Bengaluru; On-site; INR 600,000 - 900,000; Full time

Job summary

Cloudxtreme in Pune (India) seeks professionals for US Wealth Management operations. The role emphasizes cash management, new accounts, and strict accuracy in a high-compliance environment.

Ideal candidates have 2–3 years in US markets, strong client communication, and MS Office proficiency. Shift hours align with US time zones; work is office-based with standard attendance policies.

Qualifications

• 2-3 years of experience in US Wealth Management or Capital Markets operations, preferably within Banking or Financial Services.
• Hands-on experience in Cash Management and New Account is highly desirable.
• Experience with KYC processes, money movement, onboarding, and related paperwork.

Responsibilities

• Draft emails, handle escalations, and prepare reports for internal and client use.
• Maintain 100% accuracy due to the financial impact of errors.
• Support Cash Management, Account Opening, and maintenance operations.
• Contribute to US market operations and capital market processes.

Skills

Client communication

Written communication

Verbal communication

Analytical thinking

Problem solving

Attention to detail

Tools

Excel

PowerPoint

Email communication

Job description

Key Skills :Strong client communication skills required, including the ability to clearly articulate concepts, gather requirements, and manage expectations

• Experience: Candidates must have 35 years of relevant experience.
• Domain Expertise: Only candidates with Front Office experience will be considered. This includes exposure to:
• Cashing
• New account setup
• KYC processes
• Money movement
• Onboarding
• Paperwork and non-paper experience

Experience Required

2 to 3 years of experience in US Wealth Management or Capital Markets operations, preferably within the Banking or Financial Services industry.

• Hands-on experience in Cash Management and New Account is highly desirable.

Technical & Soft Skills

• Proficient in MS Office tools: Excel, PowerPoint and professional email communication.
• Typing speed of at least 28 WPM with 95%+ accuracy.
• Strong client communication skills required, including the ability to clearly articulate concepts, gather requirements, and manage expectations.
• Strong written and verbal communication skills.
• Excellent analytical thinking and problem-solving abilities.

Process Knowledge

• Deep understanding of Capital Market and Stock Market operations, especially the US market.
• Expertise in Cash Management, Account Opening, and Maintenance Operations (e.g., householding, client data updates, reporting).
• Experience in drafting emails, handling escalations, and preparing reports for internal and client use.
• Must maintain 100% accuracy due to the financial impact of any errors.
• Strong client communication skills required, including the ability to clearly articulate concepts, gather requirements, and manage their expectations.
• Comfortable working in a high-compliance, detail-oriented environment.

Working Conditions

• US Shift timings (India late evening or night shifts) flexibility for overtime is required.
• Work from Office only.
• Adherence to company attendance and leave policies is mandatory.
• Reporting to the Team Lead, with accountability to follow team and HR policies.