Senior Analysis

3 weeks ago

Gurugram Gurgaon Gurugram, India Inspiration Manpower Consultancy Private Limited Full time
Job Description :

o Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) o Customer Identification, Customer Risk Profiling and Monitoring o International Sanctions Suspicious Activity / Suspicious Transaction Reporting and dealing with the authorities Must Have Skills

Regulatory and AML knowledge - a sound understanding of the legislation, regulation and codes of practice applicable in relevant jurisdiction, covering a variety of topics. An intimate knowledge and understanding of the organization's products and services, typical client profile, including their laundering vulnerabilities. Investigative skills - the ability to research and analyze complex business and regulatory issues is a critical compliance skill, especially when carrying out monitoring and risk assessment reviews. Strong analytical skills with the ability to make logical and reasoned decisions, problem solving and decision-making skills to effectively resolve complex issues. Business awareness and pragmatism - a good understanding of the market and business in which the company operate, lead to practical solutions being developed and helps to achieve the bank's strategic objectives. Integrity and confidence - accede to a basis value set, appropriate and efficient, applied whatever situation, keeping confidentiality. Proficient in translating complex data and analyses into actionable findings, strategies, and tactics. Decisiveness - to be able and willing to take ownership of the complex decision-making process, providing strategic thinking and target oriented solutions.

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