Senior Analyst


 India       Permanent contract        Banking Operations

Mission

To be able to perform the full fledge KYC analysis on clients and perform the KYC risk analysis using KRSM and FCCR

Tool and present in the form of Analysis and Checklist.

 

All our positions are open to people with disabilities

Profile

Knowledge of MS Office Tools

" - Experience of Concept of Client Onboarding & Review

- Knowledge of Global Know Your Client (KYC) and KYC Policy

- Exposure to key client data websites like Omgeo, Lexis-Nexis, D&B and WorldCheck

 

Evolution

To perform KYC analysis on Low, medium & High risk clients.


Environment

To support all regions clients in the periodic KYC reviews for Low, Med Low, Med High and High Risk clients / Funds

Job code: 19000NAJ
Business unit: SG Global Solution Centre
Starting date: Immediate
Date of publication: 09/09/2019
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Senior Analyst

Permanent contract   |   India   |   Banking Operations