KYC Quality Analyst

1 month ago

Chennai, India 2coms Full time
Openingfor Quality Analyst (Retail/Commerical)KYC for LeadingMNCChennai

AboutClient:
  • Ourclient is a leading technology services and consulting companyfocused on building innovative solutions that address clients mostcomplex digital transformationneeds.

Designation:
Experience:5years
JobLocation:Chennai
CTC12L
NoticeImmediate JoinerOnly
ShiftDayShift

Keyresponsibilities:

Strong communication experience with Client/ClientManager/RelationshipManager
Should be knowledgeable on Client Constitution and other documentsbased on clienttypes
Basic understanding of financial services and its variousunderlying productsdesirable.
Needs to have an excellent understanding of sourcing informationfrom various data sources and in several cases utilizing financialreports and audited statements for such purposes. Should have akeen eye for detail and needs to present his/her caseaccurately.
Problem Solving Skills ability to think Out of the Box andindependently work around issues that arise from time totime.
Knowledge of the CDD systems and processes and of the differentrequirements of certain countries will be an addedadvantage.

Review submissions submitted throughout the global hubs by junioranalysts
Liaise with internal/external stakeholders to provide exceptionmanagement reporting and Management Information System (MIS)reporting
Perform quality reviews and reviews of procedures andprocesses
Can exercise independence of judgement andautonomy.
Acts as SME to senior stakeholders and /or other teammembers.
Appropriately assess risk when business decisions are madedemonstrating particular consideration for the firms reputation andsafeguarding its clients and assets by driving compliance withapplicable laws rules and regulations adhering to Policy applyingsound ethical judgment regarding personal behavior conduct andbusiness practices and escalating managing and reporting controlissues with transparency 3FTE




Strong communication experience with Client/ClientManager/Relationship Manager Should be knowledgeable on ClientConstitution and other documents based on client types Basicunderstanding of financial services and its various underlyingproducts desirable. Needs to have an excellent understanding ofsourcing information from various data sources, and in severalcases utilizing financial reports, and audited statements for suchpurposes. Should have a keen eye for detail and needs to presenthis/her case accurately. Problem Solving Skills ability to thinkOut of the Box and independently work around issues that arise fromtime to time. Knowledge of the CDD systems and processes and of thedifferent requirements of certain countries will be an addedadvantage. Review submissions submitted throughout the global hubsby junior analysts Liaise with internal/external stakeholders toprovide exception management reporting and Management InformationSystem (MIS) reporting Perform quality reviews and reviews ofprocedures and processes Can exercise independence of judgement andautonomy. Acts as SME to senior stakeholders and /or other teammembers. Appropriately assess risk when business decisions aremade, demonstrating particular consideration for the firm'sreputation and safeguarding, its clients and assets, by drivingcompliance with applicable laws, rules and regulations, adhering toPolicy, applying sound ethical judgment regarding personalbehavior, conduct and business practices, and escalating, managingand reporting control issues with transparency 3 FTE

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