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.
