Senior Analyst

Senior Analyst role involves managing KYC operations for a large Investment Bank, handling multiple client POCs, and building domain expertise across processes supported. The ideal candidate should have strong business understanding of finance industry with special focus on KYC lifecycle, AML, Due Diligence, periodic refresh, KYC review, and remediation.

Requirements

• Strong communication skills
• Ability to listen and comprehend information and share it with all the key stakeholders
• Ability to work collaboratively with teams to execute tasks within defined timeframes
• Ability to take proactive actions and willingness to take up responsibility beyond the assigned work area
• Strong business understanding of finance industry with special focus on KYC lifecycle, AML, Due Diligence, periodic refresh, KYC review, and remediation
• Complete knowledge on ultimate beneficiary ownership, source of fund/income, PEP reviews, negative alert review, and sanctioned countries
• Ability to derive information from data with excellent multi-tasking and creative problem solving
• Strong capabilities in PowerPoint, MS Word and MS Excel
• Ability to work under pressure, handle multiple priorities and work as part of the team

Benefits

• Competitive salary
• Benefits package
• Opportunities for growth and development