This job offer is not available in your country.
Senior Analyst - KYC
ConfidentialPune30+ 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. 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.
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 :
Skills Required
Aml, Problem Solving, Kyc, Risk Management
Create a job alert for this search
Senior Analyst • Pune
Related jobs
- Promoted
BSA Operations Analyst
ConfidentialPune, India BP is driving a central transformation project with an objective to upgrade and standardise the policies, process, control and technology around balance sheet assurance / reconciliation and journal ...Show moreLast updated: 25 days ago
- Promoted
FATCA / CRS Reporting Specialist
OptaxPune, IN Optax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy.Focusing on private fu...Show moreLast updated: 30+ days ago
- Promoted
Risk management expert
OrcapodPune, Maharashtra, India Mode of work - Work from office.Mode of interview - Face to Face.Need immediate joiners OR Serving Notice Period.Experience in Automotive embedded software, CAN protocol, Ethernet etc.Knowledge and...Show moreLast updated: 22 days ago
- Promoted
Compliance Analyst
ACA GroupPune, Maharashtra, India ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services.We empower our clients to reimagine GRC and protect and grow their business.
Our innovative approach int...Show moreLast updated: 20 days ago
- Promoted
KYC analyst
Tata Consultancy ServicesPune, IN TCS BPS IS HIRING FOR KYC Analyst role at Chennai!.Kindly go through the norms below and apply only if its relevant for.Any full-time graduate (10+2+3).
Immediate joiners are preferred.Willingness t...Show moreLast updated: 1 day ago
- Promoted
ACA Group - Compliance Analyst
ACA GlobalPune, India About ACA : ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services.We empower our clients to reimagine GRC an...Show moreLast updated: 30+ days ago
- Promoted
Zoop.One - Compliance Analyst
Zoop.OnePune, India About the job Compliance Analyst Location : Pune, India Employment Type : Full-time About the Ro...Show moreLast updated: 11 days ago
- Promoted
Risk Management Specialist
USTPune, Maharashtra, India Bachelor's or Master's degree in Engineering, Biomedical, Life Sciences, or a related field.Minimum of 6 years of experience in risk management within the.
In-depth knowledge of ISO 14971 and global...Show moreLast updated: 30+ days ago
- Promoted
AyeKart Fintech - Node.js Tech Lead - PostgreSQL / Express.js
Ayekart FintechPune Tech Lead - Fintech (3+ Years Experience) Company : Ayekart Fintech Private Limited Location : Pune, IndiaShow moreLast updated: 30+ days ago
- Promoted
Process Manager - KYC
ConfidentialPune Associate Process Manager Roles & responsibilities : .Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and...Show moreLast updated: 30+ days ago
- Promoted
- New!
Risk & RegTech Consultant
Nexora Tech SolutionsPune, IN Join Nexora Tech as a Risk & RegTech Consultant.Former CIO – SBI, HSBC, and senior leadership roles at HDFC Bank, Capgemini, Oracle, and Citi), is a boutique technology advisory and consulting firm...Show moreLast updated: 13 hours ago
- Promoted
Financial Risk Analyst
Green HR SolutionsPune, IN Hiring For USA Based Multinational Company.We are seeking a detail-oriented Financial Risk Analyst to join our Risk Management team.
The ideal candidate will be responsible for identifying, analyzin...Show moreLast updated: 11 days ago
- Promoted
Junior Geo-Political Risk Analyst (AMERICAS)
MAX SecurityPune, IN Max is Global Risk Management organization based out in Tel Aviv, Israel and its APAC HQ is based out of Mumbai.Led by veterans from Israeli Military Special Forces, Intelligence, Cyber and Secret ...Show moreLast updated: 30+ days ago
- Promoted
COBOL developer ( Life Insurance / Annuity )
SkillveraPune, IN Must have experience on Life Admin Systems / Life Insurance, Annuity products.Min 8+ years of experience in development of policy administration system (COBOL).
Min 8+ years of experience in developm...Show moreLast updated: 1 day ago
- Promoted
Senior Analyst - KYC Due Diligence
ConfidentialPune Conduct enhanced due diligence (EDD) for high-risk clients and complex entity structures.Evaluate adverse media, PEP exposure, and sanctions screening results.
Prepare risk assessment reports and en...Show moreLast updated: 30+ days ago
- Promoted
Actuarial Life GGY AXIS
EliteRecruitmentsPune, IN We are hiring for a client-facing.This role involves supporting life actuarial valuation, assumption review, model development, and reporting — with a strong focus on.
This is an excellent opportuni...Show moreLast updated: 21 days ago
- Promoted
KYC Analyst
ConfidentialPune At BNY, our culture empowers you to grow and succeed.As a leading global financial services company at the center of the world s financial system we touch nearly 20% of the world s investible asset...Show moreLast updated: 30+ days ago
- Promoted
AXA - Business Analyst
AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITEDPune, India Summary : As a Business Analyst, you will engage in a variety of tasks that involve analyzing organizational processes and systems.
Your typical day will include assessing the c...Show moreLast updated: 14 days ago