Business Analyst for Asset Management Solutions
3 weeks ago
About the Role
We are seeking a highly skilled Business Analyst for our Asset Management Solutions team in Gurgaon. As an AML/KYC Associate, you will play a critical role in ensuring the onboarding of investors into our clients' hedge and private equity funds.
Responsibilities
You will be responsible for:
- Ensuring all proper data points and documentation are received at the time of a subscription, and inputting relevant data into our contact management system.
- Adhering to our Anti-Money Laundering policies, KYC Checks, and procedures when reviewing all investor transactions.
- Maintaining our clients' bank accounts for investor wire activity and creating wire templates to facilitate all investor payments.
- Generating and reconciling all investor reporting, such as investor capital statements.
- Corresponding with investment managers and their investors regarding day-to-day inquiries, including questions on subscription documents and investor reporting.
Requirements
To be successful in this role, you will need:
- A B. Com graduate with a minimum of 1+ year of experience in AML.
- Essential knowledge of KYC, AML, with prior experience being a key requirement.
- A good logical thought process, good written and verbal communication, and strong knowledge of US capital markets, accounting principles.
- Hands-on experience with MS-Excel and sound knowledge of various instruments/financial products, such as equities, fixed income, derivatives, and forex.
About Us
NTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries, helping clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less risk, and increase productivity to enable growth.
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