Risk & Compliance Analyst

1 week ago

Mumbai, Maharashtra, India Crisil Full time ₹ 4,00,000 - ₹ 12,00,000 per year

As a Compliance Operations Documentation and Research Support member of the GAC Compliance & Risk team, your role will involve various responsibilities: - Responsible for regulatory reporting, refining, and enriching data through analysis, research, and logical assessment - Interacting with the onshore team and handling exceptions in data - Providing Root Cause Analysis (RCA) and implementing corrective measures for data failures - Ensuring the integrity and quality of data - Executing tasks per guidelines and meeting required Service Level Agreements (SLAs) - Adhering to performance tracking mechanisms, policies, and procedures In supporting the S&P staff globally, particularly those located in New York, you will need to have the following qualifications: - Ability to extract relevant information from unstructured data and input it into databases and case management systems - Conducting Due Diligence and Know Your Customer (KYC) research for clients as part of Anti-Money Laundering (AML) Compliance remediation - Screening, due diligence, and monitoring of suspicious transactions - Strong working knowledge of Microsoft Office, AML Regulations/legislation, and KYC requirements In this role, you will be expected to: - Take ownership of all deliverables to clients, ensuring timeliness and quality in all tasks and activities - Develop and maintain relationships with client counterparts for a top-quality user experience The ideal candidate for this position should possess the following qualifications: - Oral and written English proficiency - Self-motivated to work independently and remotely - Proficient in MS Excel, Python, and Power BI - Ability to work on multiple projects, set priorities, hold a Bachelor's degree or equivalent education - Demonstrate strong analytical, problem-solving, collaboration, and coordination skills,

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