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
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.
Key performance indicators:
* Execution ability measured in time and quality
* Completes assignment on time without rework
* Demonstrate knowledge understanding of specific task/assignment
NEED TO KNOW
Qualifications:
* University degree in relevant filed
* MBA / Post Graduation in any specialization
Experience:
* Experience of 0 - 2 years in financial services or KYC due diligence
Contact @
Sneha Kapahi
Recruitment Head
IHRS India Iwww.ihrsindia.co.inI
Mobile: 9899577922, 011-26133686
sneha@ihrsindia.co.in
No comments:
Post a Comment