Data Insights Professional

3 days ago

Mumbai, Maharashtra, India beBeeFinancial Full time US$ 12,46,000 - US$ 14,23,000
Global Financial Data Analyst II

Achieve Excellence in Global Financial Operations as a Global Financial Data Analyst II.

About the Role:

The Global Financial Data Analyst II plays a pivotal role in our organization, responsible for evaluating client profiles in line with CIP standards. This involves conducting thorough investigations and analyses to ensure compliance with regulations such as CDD and EDD globally.

Key Responsibilities Include:

  • Conducting research on Politically Exposed Persons, sanctions, adverse media, and screenings using tools like World-Check, Regulatory Data Corp, and LexisNexis.
  • Preparing compliance-ready plausibility statements and managing periodic reviews, onboarding, and event-driven assessments.
  • Analyzing financial data to highlight exceptions or variations proactively.
  • Maintaining databases and fixed asset models/templates, ensuring adherence to client and business unit guidelines.
  • Ensuring high-quality deliverables (>99% accuracy) within stipulated timelines (24-48 hours or as per TAT).
  • Collaborating in team huddles, resolving discrepancies, and contributing ideas for workflow and process improvements.
Requirements:

To excel in this role, candidates must possess:

  • Bachelor's degree (preferably in BAF, BFM, B. Com, B. Tech, BMS, BBI, BBA, etc.) or a Master's degree in Finance or Accounting.
  • MBA or MMS from an accredited college or university.
  • 1-4 years of experience/skill set in Due Diligence, KYC operations, Customer due diligence, with a passion for data.
  • Working knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
  • Strong research background using both primary and secondary public databases.
  • Proficiency in identifying Politically Exposed Persons, sanctions, adverse media, and name list screening using third-party applications such as World-Check, Regulatory Data Corp, and LexisNexis.
  • Drafting detailed plausibility statements.
  • Good understanding of US/EU/APAC regulatory requirements.
  • Attention to details.
  • Self-starter capable of working under pressure with a high level of accuracy.
  • Excellent communication skill.
  • Team player with the ability to build relationships and partnerships.
  • Highly independent, motivated, and able to work independently.
  • Proven ability to manage and prioritize multiple complex tasks with minimal supervision.
  • Advanced expertise in regulatory frameworks and client onboarding standards (CIP, CDD, EDD, AML/KYC).

PREFERRED QUALIFICATIONS:

CAMS (Certified Anti-Money Laundering Specialist) or CKYCA (Certified KYC Associate) certifications or Globally Certified KYC Specialist (GO-AKS) certification is preferred but not mandatory.

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