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Senior Analyst - KYC

ConfidentialMumbai

30+ days ago

Job description

Senior Analyst Roles & responsibilities :

Responsible for managing KYC operations for a large Investment Bank
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
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 Master's Degree in M. Com / MBA / PGDM

2 to 4 years of experience in KYC and 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.

Ability to manage and complete specific tasks with minimal direction

Should be able to act fast and decisively when dealing with critical situations – ability to read situations and act in minutes

Willingness to continuously learn, upgrade skills and stay relevant to business demands

Excellent interpersonal skills – ability to network and earn confidence of diverse Client personnel plus interaction with and management of eClerx India based operations team.

Skills Required

KYC & Due Diligence Expertise, Logical & Quantitative Reasoning, Risk Assessment & Mitigation

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Senior Analyst • Mumbai

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