Compliance Analyst
Snaphunt
Bengaluru - East/ South East, India
13h ago

The Offer

  • Excellent opportunity within a global Financial Services group
  • A role with immense scope of learning and professional development
  • Work with talented teams and experts
  • The Job

    You will be responsible for :

  • Collecting and documenting data related to accounts, transactions, KYC processes and other information contributing to proper investigation.
  • Keeping a lookout for red flags such as Anti-Money Laundering, Terrorist Financing, Human Trafficking etc.
  • Appropriately escalating issues so that actions are taken in a timely manner.
  • Documenting all findings meticulously to have a clear report of any action taken with a solid reasoning and proof.
  • Working towards contributing to annual development goals.
  • Reviewing and updating compliance policies and procedures.
  • Proactively participating in compliance related trainings.
  • The Profile

  • You have at least 2 years experience in a similar role.
  • Excellent research and analytical skills are required to churn large amounts of data on a regular basis, to derive recommendations and decide on necessary follow-up actions.
  • Proficiency in MS Office suite is a must.
  • Solid knowledge of compliance standards and controls in place are required.
  • You possess excellent communication and business partnering skills.
  • You can collaborate effectively with multiple stakeholders and have the ability to prioritize tasks for timely delivery.
  • You are a problem solver with a critical thinking ability and a versatile work approach.
  • The Employer

    Our client is a global Financial Services group with a footprint in 60+ countries across the globe. They provide a wide range of financial solutions and consulting services to help their clients protect and manage assets, conduct secure transactions and finance their projects.

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