KYC Analyst
Location: Gurgaon, India
Job Description:
Analyst will primarily support operational risk and KYC requests in day-to-day data entry, control monitoring and management reporting. Analyst will also assist in project management work Related to process improvement or emerging risks.
Job responsibilities:
Performing detailed analysis and delivering on-time within a highly compliant and “no error” delivery framework.
Catering to Counterparty KYC requests from client perspective.
Hands on different applications such as proprietary reporting and data management tools
Monitoring daily BAU activity and escalating important issues to onshore teams for review
Supporting Middle office and Back-office operations as part of Daily BAUs and ensuring all the tasks are completed efficiently and accurately.
Communicate effectively and clearly escalate queries to local and onshore team.
Assist onshore teams with project management, tracking activities and tasks through teams
Assist in maintaining core data sets, used by clients across all teams
Bringing process improvement ideas and implement the same after analysis, ensuring that risk and controls are covered during implementation.
Required Skills:
General knowledge of fixed income products a plus
Proficient with Microsoft Office Suite, including Excel, Word, Access and PowerPoint
Meticulous attention to detail and strong organization skills
Excellent written and verbal communication skills
Ability to prioritize multiple tasks in a fast-paced environment
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