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Kyc Analyst

4.00 to 9.00 Years   Pune   05 Jul, 2021
Placeminds Consulting Private Limited
Job LocationPune
EducationNot Mentioned
SalaryRs 6 - 14 Lakh/Yr
IndustryBPO / Call Center
Functional AreaInvestment Banking / M&A
EmploymentTypeFull-time

Job Description

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
  • Minimum Qualifications-
    • Graduation (Bcom, BBA, BBM, BCA) / Post Graduation (Mcom, MBA, PGDM)
    • 2 to 4 years of experience in KYC, AML, Due Diligence.
    • 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.
    Preferred Qualifications-
    • Ability to manage and complete specific tasks with minimal direction
    • Should be able to act fast and decisively when dealing with critical situations ability to read situations and act in minutes
    • Willingness to continuously learn, upgrade skills and stay relevant to business demands
    • Excellent interpersonal skills ability to network and earn confidence of diverse Client personnel plus interaction with and management of eClerx India based operations team.
    Responsible for ensuring Process documentation is maintained in an updated fashion at all times

Keyskills :
due diligenceamlkyccustomer relationsdocumentation

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