Senior Associate

Role : This position supports documentation and research needs for Compliance Operations and will be part of the GAC Compliance & Risk team.

Functional Responsibility / Domain Related Regulatory Reporting

• Eye for detail and to understand how the domain works
• Working on refining and enriching data after doing analysis, research and logical assessment.
• Interacting with the onshore team
• Exception handling of data.
• Providing RCA and taking corrective measures for the data failure
• Maintain the integrity and quality of data
• Execute assigned tasks as per the instructions / guidelines and meeting required SLAs
• Ensure adherence to / compliance with performance tracking mechanism, policies / procedures

of the organization

and case management systems

Conducts KYC screening, due diligence, and monitoring of suspicious transactions

Strong working knowledge of Microsoft Office, AML Regulations / legislation, and KYC requirements

Client Management / Stakeholder Management

 Ownership of all deliverables to client and be responsible for timeliness and quality of all tasks

and activities delivered. Ensure top quality user / service experience.

 Develop and maintain relationships with client counterparts.

Candidate Profile :

 Oral and written English proficiency.

 Motivated and able to work independently and remotely.

 Proficient with MS Excel.

 Proficiency in Python and Power BI

 Ability to work on multiple projects and set priorities.

 Bachelor's degree or equivalent education is preferred.

Strong analytical skills, problem-solving, collaboration, and coordination skills

Skills Required

Ms Excel, Power Bi, Microsoft Office, Python