Senior Governance Analyst

7 days ago


Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

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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