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Associate Analyst I
0-5 years
₹ 3.5 - 5L/yr (AmbitionBox estimate)
Kolkata
1 vacancy
Associate Analyst I
AML RightSource
posted 11hr ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
- Evaluate and monitor transactional activity to assess potential suspicious activity.
- Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures.
- Interpret and implement client-operating policies regarding financial data.
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
- Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work.
- Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
- Meet production and quality standards for completing assignments.
- Work and contribute in a team-oriented and collaborative environment.
- Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements.
- Bachelor s Degree
- Strong oral communication skills and ability to produce narrative and written summarizes clearly synthesizing recommendations and conclusions.
- Strong analytical, problem solving and organizational skills.
- Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.
- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
- Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidl, able to influence and identify opportunities for improvement.
Employment Type: Full Time, Permanent
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Rating based on 35 Associate Analyst 1
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Anonymous · Associate Analyst
in Kolkata
Cab Provide, Work Culture, Salary, Opportunities for fresher
Micro Management, Politics, Not Recognizing by performance but recognizing you by how you close with the management. Higher Management try to fix time but it’s happening from Ground level.
Read 35 reviewsAssociate Analyst 1 salary at AML RightSource
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