Senior Analyst

 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.