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Senior Analyst

Mumbai, Maharashtra

Careerist Management Consultants

Job Description

* Should be well versed with KYC concepts and various areas around KYC i.e. Money laundering, Remediation, Annual reviews
* Should have knowledge on US & Canadian AML requirements
* Should be well versed with attributes screened under KYC (Legal Name, required list of Associates, Ownership structure, countries of operation etc.)
* Understand the change of Risk rating and reasons driving the same
* Should be able to Adjudicate PEPs and negative news also able to different between material and non-material PEP's and news
* Should have knowledge on Screening individual and companies thru 3rd party sites and adjudicating Hits received with appropriate reasons and comments
* Able to do extensive research on mergers, acquisition and latest information on clients as and when required
* Should be excellent with capabilities to perform search on google for any required information and provide supporting documents for the same
* Understand information provided on various government & third party sites (i.e. Regularity & registry sites)
* Should understand to read Annual reports of company, MOA, AOA, Certification of incorporation
* Understanding on financial products loans, derivatives, Foreign Exchange etc.
* Good communication required for writing emails and having IM conversations or calls with client
* Proficient in MS Office applications, especially Excel
* Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively
Knowledge on Reporting / Metrics
* Understanding on SLA and KPIs of process agreed with clients
* Understanding on metrics like quality calculations, Productivity, Timelines etc.
* MBR, Weekly & Daily Reports

Company Description

With the onset of globalization, the need of skilled human resources is felt strongly across... various industrial verticals. Technical ingenuity and distinct business approaches again underlined the importance of identifying and retaining the right candidates at the right positions. With a clear insight into the changing business dynamics and enhanced proficiency in tapping the best talents, Careerist Management Consultants has come to the forefront of human resource management, hence becoming one of India’s top Recruitment Consultants over the years.  Read full description

Additional Information

Last updated:
Job type:
Full time
Position type:
Minimum experience:
One year
Compulsory Education
Salary range:
₹ 1,00,000 - ₹ 4,00,000 / Yearly (Gross Pay)
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