Associate Analyst

Roles and Responsibilities-

• Reviewing new customer accounts and verifying their identities
• Assessing risks and compliance issues associated with customers or products
• Studying market trends and evaluating customer behavior
• Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities
• Compiling accurate and up-to-date data on customers for compliance reasons
• Leveraging insights from customer behavioral research to improve customer experience
• Liaising with management to ensure compliance with internal policies and external regulations
• Preparing suspicious activity reports (SARs)
• Reporting accounts with high risk or missing documentation to relevant officers
• Performing complex data analysis to aid decision making

Desired Candidate Profile -

• Graduate & Post Grdauates Freshers ( 2022-2024 Pass outs)
• Excellent reporting and observational skills
• Strong written and oral communication skills
• Ability to multi-task and coordinate multiple projects
• Well-developed IT skills
• Interpersonal skills
• Data analysis
• Management
• Excellent research skills and familiarity with online/offline research tools

Perks and Benefits

• High incentives
• International Travel opportunity
• 1side cab facility
• shuttle service
• lunch coupons