Financial Analyst

We are conducting a Walk-In Drive for Finance Analyst role. Details are as mentioned below-

Date: 7th & 8th Mar 2025

Time- 11am- 3pm

Venue-

POC- Reshma Hake

Please mention 'HR Reference- Reshma Hake' on your resume.

Please carry 2 hardcopies of your resume and a original Govt ID card.

Job Details:

• Gross salary offered- 18,323-22,500
• Shift- US/UK/APAC
• 1 Year Training Agreement
• Mode- Work from Office
• Work Location- Airoli (Mumbai)

IB Operations/KYC- Analyst/Apprentice- 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
• The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner. This role will include the understanding of KYC lifecycle and manage complete KYC process. In this role you will be liaising with our clients, front and middle office staff to obtain KYC documentation of existing customers as part of reviews, interfacing with internal stakeholders on any KYC lifecycle related queries and conducting research clients to obtain KYC data from public sources. You will also be screening entity names against sanctions, adverse news and politically exposed person, provide disposition and escalate due diligence findings to Financial Crimes Compliance.

Knowledge Required- Investment Banking, Capital Market, Derivatives, Trade life cycle, Financial Products & tools, Global KYC

Eligibility Criteria

• Finance knowledge is mandatory
• Good English communication
• Graduation should be complete and must have all mark sheets and Passing certificate
• Candidates with 0-2 years of experience are eligible
• Immediate joiners only

UG/PG pursuing candidates are not eligible.

4 interview rounds- Group Discussion/ HR Round/ Aptitude Test/ Technical Round

Please note all the interview rounds will be conducted on the same day.

If already interviewed in last 3 months, please do not apply.