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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