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Senior Analyst - KYC
ConfidentialChandigarh21 days ago
Job descriptionBachelor'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.
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 :
Skills Required
Aml, Problem Solving, Kyc
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Senior Analyst • Chandigarh