Job Information
- Job Name: Analyst – Risk and Compliance
- Qualification: Any Graduate
- Passout Batch: 2023/2022/2021
- Location: Pune, India
Responsibilities
- You will be supporting Business Banking KYC client requirements relating to a range of product and services.
- Driving great customer outcomes and internal control through validating KYC information and capturing any amendments required to ensure all information held is up to date and policy compliant.
- Work with and take on any feedback provided by the Quality team to ensure that all tasks completed are within the defined processes.
Required Technical and Professional Expertise
- Graduate with 0-1 years of experience in Know your customer, Customer due diligence, Customer identification program.
- Ability to deal with highly personal, confidential information and data.
- Good analytical and problem-solving skills.
- Strong narrative writing skills.
Preferred Technical and Professional Expertise
- Ambitious individual who can work under their own direction towards agreed targets/goals.
- Experience in New Client Onboarding, New Account Documentation, Business Formation Documentation, Legal Entity Structures preferred.
- Proven analytical skills required to organize and analyze multiple, complex data sets as well as strong interpersonal and organizational skills.
- Ability to work under tight timelines.
If you’re interested in this position, you can apply through the following link: