Senior Analyst - KYC

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.