Financial Markets - Kyc- Senior Analyst Job For 2-7 Year Exp In My Corporate @ My Corporate Jobs

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Financial Markets - Kyc- Senior Analyst Job For 2-7 Year Exp In My Corporate

My Corporate Jobs
2 - 7 Years
Mumbai
2 years ago
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Job Description

KYC-Senior AnalystResponsibilities

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
Responsible for ensuring Process documentation is maintained in an updated fashion at all times
Minimum Qualifications
Graduation (B.Com., BBA, BBM, BCA) / Post Graduation (M.Com., 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

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Employement Category:

Employement Type: Full time
Industry: Banking
Functional Area: Finance & Accounts
Role Category: Financial
Role/Responsibilies: Financial Markets - Kyc- Senior Analyst Job For 2-7 Year Exp In My Corporate

Contact Details:

Company: My Corporate Jobs
Location(s): Mumbai

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Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

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