Analyst - KYC

Job Description

Key responsibilities include:

• Identifying and escalating risks, promptly reporting outstanding issues to clients.
• Performing various trade support activities across the Trade Lifecycle, such as Trade Confirmation matching, Trade Pre-Settlements support, Front office to back-office reconciliation of trade positions, report generation, and settlements of cash flows from trading events (e.g., Interest or Premium).
• Handling operations of Syndicated Loans and Corporate action setup and operations.
• Managing other capital market operational tasks beyond Trade Lifecycle support, including Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office and back-office reconciliations).
• Learning and mastering various financial products, including Equity Securities and Derivatives, Interest Rates Swaps, FX Spot, Options, Futures, Credit Derivatives Swaps, Commodities Derivatives, and Fixed Income products (e.g., Corporate and Treasury Bonds).

• Bachelors Degree (B.Com, BBA, BBM, BCA) / Masters Degree (M.Com, MBA, PGDM).
• 0 to 2 years of experience in investment banking operations involving projects, people, process, and client management.
• Basic knowledge of finance, trade lifecycle, investment banking, and derivatives.
• Strong logical and quantitative abilities to derive insights from data.
• Excellent time management skills and ability to resolve issues promptly.
• Proficiency in planning, organizing, and time management.