Senior Analyst

KYC- Senior Analyst Responsibilities

• Responsible for managing KYC operations for a large Investment Bank
• Independently handle multiple clients POCs 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
• Responsible for ensuring Process documentation is maintained in an updated fashion at all times
  

Minimum Qualifications

• Graduation (B.Com., BBA, BBM, BCA) / Post Graduation (M.Com., MBA, PGDM)
• 2 to 4 years of relevant experience in KYC, AML, Due Diligence, Periodic review.
• You should be able to understand, manage and calculate risks.
• Should have basic knowledge of finance, trade life cycle, investment banking, and derivatives.
• Should be good with logical and quantitative abilities.

Candidate must have experience in KYC- Period Review/Periodic Refresh/Rolling Review.

Please carry 2 hardcopies of your resume and mention 'HR Reference- Reshma Hake' on top of your resume.

Only relevant candidates will be contacted.