Research Analyst with a Leading Advisory Company based at
Gurgaon. JD is appended below.
Job
Description
POSITION TITLE: Research Analyst - AML
REPORTING TO Manager
SERVICE LINE Risk Practice
LOCATION : Gurgaon
ROLE AND CONTEXT
Purpose:
This job is designed to execute specific tasks on a client engagement or part of a client engagement
Context:
Working as an effective Research Analyst in delivering value to the client by being a part of the team, supporting Team Leader / Managers to research and effectively execute engagement deliverables, agreed upon.
Main Priorities:
* Basic understanding of various AML regulations
* Knowledge of KYC, AML, customer due diligence process
* Documentation - SOPs & MIS reports
* Resolution of issues on the ground
Dimensions:
The position is a team role
* Generate ideas and share within the team
* Will work under the guidance of the Team Leader and Sr. Research Analysts
NEED TO DO
Key Outputs:
* Review / validate / verify enhanced due diligence on individuals and organizations conducted by the execution team
* Perform research using public sources and other designated AML databases
* Coordinate with team on the project related issues and the weekly project related updates
* Analyze needs and deliverables of the assignment
* Support the execution team with timely closure of assigned responsibility with the client deliverable.
NEED TO KNOW
Qualifications:
* University degree in relevant filed
* MBA / Post Graduation in any specialization
Skills/ Knowledge:
* Good understanding of methodologies for researching and analyzing compliance issues
* Knowledge of AML regulation and other compliance programs for financial institution
* Knowledge of concepts, practices and compliance techniques for the financial services industry
* Proficiency with office productivity tools like MS Word, MS excel & power point.
* Good communication skills
Experience:
* Experience of 0 - 2 years in financial services or KYC due diligence
Connect with
POSITION TITLE: Research Analyst - AML
REPORTING TO Manager
SERVICE LINE Risk Practice
LOCATION : Gurgaon
ROLE AND CONTEXT
Purpose:
This job is designed to execute specific tasks on a client engagement or part of a client engagement
Context:
Working as an effective Research Analyst in delivering value to the client by being a part of the team, supporting Team Leader / Managers to research and effectively execute engagement deliverables, agreed upon.
Main Priorities:
* Basic understanding of various AML regulations
* Knowledge of KYC, AML, customer due diligence process
* Documentation - SOPs & MIS reports
* Resolution of issues on the ground
Dimensions:
The position is a team role
* Generate ideas and share within the team
* Will work under the guidance of the Team Leader and Sr. Research Analysts
NEED TO DO
Key Outputs:
* Review / validate / verify enhanced due diligence on individuals and organizations conducted by the execution team
* Perform research using public sources and other designated AML databases
* Coordinate with team on the project related issues and the weekly project related updates
* Analyze needs and deliverables of the assignment
* Support the execution team with timely closure of assigned responsibility with the client deliverable.
NEED TO KNOW
Qualifications:
* University degree in relevant filed
* MBA / Post Graduation in any specialization
Skills/ Knowledge:
* Good understanding of methodologies for researching and analyzing compliance issues
* Knowledge of AML regulation and other compliance programs for financial institution
* Knowledge of concepts, practices and compliance techniques for the financial services industry
* Proficiency with office productivity tools like MS Word, MS excel & power point.
* Good communication skills
Experience:
* Experience of 0 - 2 years in financial services or KYC due diligence
Connect with
Sneha Kapahi
Recruitment Head
IHRS India Iwww.ihrsindia.co.inI
Mobile: 9899577922, 011-26133686
sneha@ihrsindia.co.in
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