Senior Analyst

Job Summary

View More Jobs Senior Analyst Mumbai, Maharashtra, India Trending Job Description The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Specialism – KYC, AML, Due Diligence - End to End remediation of clients based on KYC requirements as per global regulatory requirements - Performing checks on AML/CDD on all customer types with different legal entity types (Trusts, Charities, Partnerships, Special Purpose Vehicles, Foundations) - Conduct investigations on databases such as Lexis-Nexis, World Check on clients and connected parties - Perform screening for PEP & Negative Media to identify the risk of the client and - escalate for further enhanced due diligence - Research and document evidence related to function,...