Senior Governance Analyst
3 weeks ago
Job Title: Senior Governance Analyst
Function/Department: Wholesale Banking Operations
Job Purpose:
As a Senior Governance Analyst at IDFC FIRST Bank, you will drive a program focused on Sanctions Screening and CPDD for the bank, covering Trade and Remittances products. Your role will involve managing daily activities in line with laid-down processes to avoid audit observations and regulator queries.
Roles & Responsibilities:
- Handling Sanctions Screening and CPDD for the bank for areas of Trade and Remittances products.
- Coordinating with various stakeholders for understanding products and requirements on Sanctions Screening and Due Diligence.
- Knowledge of Customer Due Diligence (CDD), Counterparty reports, and accurate report interpretation.
- Handling stakeholders' queries regarding Name Screening and CPDD and escalation management.
- End-to-end handling of Process related automations projects.
- Managing daily activities in line with laid-down processes.
- Working with Senior Management and other departments on projects requiring cross-departmental coordination.
- Demonstrating project implementation capability in challenging timelines.
- Assisting the client services operations team in managing client queries.
- Maintaining documentation, records, and client accounts, and performing special requests using core-banking software.
- Staying on top of complex databases and applications to deliver customer service.
Education Qualification:
Graduation: Any Graduate
Post-graduation: MBA
Experience: 5 - 10 Years of relevant experience in reconciliation.
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