Senior Analyst

15 hours ago

Mumbai, Maharashtra, India eClerx Full time ₹ 12,00,000 - ₹ 24,00,000 per year
Description

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.

Senior Analyst Roles & responsibilities:

Specialism – KYC, AML, Due Diligence

  •  End to End remediation of clients based on KYC requirements as per global regulatory requirements
  • Performing checks on AML/CDD on all customer types with different legal entity types (Trusts, Charities, Partnerships, Special Purpose Vehicles, Foundations)
  • Conduct investigations on databases such as Lexis-Nexis, World Check on clients and connected parties
  • Perform screening for PEP & Negative Media to identify the risk of the client and 
  • escalate for further enhanced due diligence
  • Research and document evidence related to function, structure and ownership of client 
  • organization in order to comply with global legislative and internal standards of AML policy
  • Maintain CDD at the highest level of quality to protect the Bank from regulatory risk which could result into financial and reputational damage
  • Independently handle multiple clients POCs – establish self as a valued partner
  • Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build / enhance controls to prevent future escalations 

Functional & Technical Skills:

  • Graduation (B.Com., BBA, BBM, BCA) / Post Graduation (M.Com., MBA, PGDM)
  • 2 to 4 years of experience in KYC, AML, Due Diligence.
  • You should be able to understand, manage and calculate risks.
  • Should have basic knowledge of finance, trade life cycle, investment banking, and derivatives.
  • Should be good with logical and quantitative abilities.

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