Senior Analyst Roles & responsibilities:
- Responsible for managing multiple Middle Office and Regulatory support processes
- Independently handle multiple clients- 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
- Participate in Middle Office / group level initiatives
- Responsible for ensuring Process documentation is maintained in an updated fashion at all times
Functional & Technical Skills:
- Bachelor's Degree in B. Com /BBM or Masters Degree in M. Com/MBA/PGDM
- 2 to 4 years of experience in KYC, AML, Due Diligence
- Should be good with logical and quantitative abilities to derive information from data.
