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Analyst/Associate Consultant/Consultant - Trade Surveillance - Big4 Consulting Firm (2-7 yrs)
Trade Surveillance openings in a leading Consulting Firm.
- Experience of undertaking trade alerts review, investigations and disposition
- Experience in AML related operations including KYC/ due diligence/ screening/ transaction monitoring is added preference
- Experience of working on SMARTS or similar Trade surveillance system is an advantage.
- Understanding of trade products (intermediate/ expert knowledge), trade life cycle (intermediate/ expert knowledge) and market abuse and fraud practices in trade products
- The candidate must be proactive, possess strong communication (verbal and written) skills and analytical skills.
- Strong working knowledge with MS Excel, MS Word and Macros/Visual Basic
- Be self-directed, with the ability to proactively identify and analyse problems
- Have good organization skills with the ability to work towards and meet deadlines
- The candidate must be detail-oriented, organized and assertive
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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