Senior Analyst - KYC

apartmentEclerx placeChandigarh calendar_month 

Job Description

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:

  • Bachelor'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.
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