BMR Advisors - Senior Analyst - KYC/Equity

We are looking for Senior Analyst having an experience between 1-3 yrs into KYC/Equity for Mumbai.

Key Tasks the individual in this role will perform:

- Understand the client’s need and analyze data at the client’s location, largely within a corporate or investment bank, broking or insurance firm)

- Support in comprehending regulations of global and local financial services regulators (like USA PATRIOT ACT/ FINCEN/ OCC/ FATF/ RBI/ SEBI/ FATF), across geographies and translate them to business situations

- Perform AML- KYC alert review

- Conduct research on unusual or suspicious transactions/ activities through analysis of a bank’s internal KYC documentation and AML systems

- Conduct research for Enhanced Due Diligence (EDD) on an entity/ individual; good experience with AML databases and public record research

- Documents alert research/decision regarding unusualness of the transactions within the monitoring system. Adheres to internal policies and investigative and documentation protocol

- Applies functional and technical knowledge, professional standards and techniques to deliver high quality work

- Consistently deliver high quality and accurate data for client satisfaction

- Write reports as per corporate standards

- Understand business operations and processes to identify weakness against desired standards in a specific method. Do financial analysis too.

- Execute day to day tasks with the highest standards within agreed timelines.

- Support the execution team with timely closure of assigned responsibility with the client deliverable.Conduct customer due diligence (CDD)/ remediation of customer accounts

- Analyze needs and deliverables of the assignment

- Consistently delivering high quality and accurate data for client satisfaction

- Undertake business, process and financial analysis

- Execute timely day to day tasks with the highest standards

- Support the execution team with timely closure of assigned responsibility with the client deliverable.

- Execution ability measured in time and quality

- Completes assignment on time without rework

- Demonstrate knowledge understanding of specific task/assignment.

Rishbha
BMR Advisors