Requirements
Candidate should be able to relocate to these locations if required by the company
Eligibility Criteria
Any graduate / post graduate
B.Com / M.com are preferred
Job Description
- Review of documentation for all entities types as per policy / jurisdiction for all KYC / CDD / EDD documentation and raising request for information/document required as per the procedure
- Conduct due diligence and highlight procedural requirements if there is any defect
- Review ownership (BO) and key controller according policy and screen for sanctions and adverse media
- Write clear and concise narratives for transaction analysis and make final recommendation
- Analyse and summarize the final risk of the customer
- Complete review in a timely and efficient manner
- Primary contact for expertise on policy and procedures
- Make recommendation on process improvements to increase efficiency and accuracy
- Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process
- Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products
- Train and Mentor junior analyst
Required Skills
- Excellent written and oral communication skills
- Presentation skills
- Influencing skills
- Problem solving and decision-making
