KYC/AML Analyst
Published date: 2024/01/10
- Location: Jaipur, Rajasthan, India
documentation to relevant officers
Performing complex data analysis to aid decision making
Required Candidate profile-Graduate & Post Graduates Freshers ( 2018-2022 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 BenefitsReviewing 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
Required Candidate profile-Graduate & Post Grdauates Freshers ( 2018-2022 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 BenefitsRoles 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
Performing complex data analysis to aid decision making
Required Candidate profile-Graduate & Post Graduates Freshers ( 2018-2022 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 BenefitsReviewing 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
Required Candidate profile-Graduate & Post Grdauates Freshers ( 2018-2022 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 BenefitsRoles 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
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