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Business Advisory Senior Analyst

5 - 8 years

7 - 10 Lacs

Bengaluru

Posted:3 months ago| Platform: Naukri logo

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Work from Office

Job Type

Full Time

Job Description

Skill required: Compliance (CaaS) - Client Data Protection (CDP) Compliance Designation: Business Advisory Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Qualities of the role-Administrative, Operational, SupportStake holders engagement required-Primarily email & voice interaction with HL stakeholders including Partners/Partners PA What are we looking for? English Profociency-CEFR Level C1 qualification required-Educated to Degree LevelExperience required(approximate)3-4 years Roles and Responsibilities: The role of a Compliance Officer is primarily to conduct CDD on new clients and ensure that the relevant AML policies and procedures to which the firm adheres to are fulfilled at all times. A Compliance Officer will be required to revies work completed by Compliance Assistants and Junior Compliance Officers and demonstrate basic leadership skills. A Compliance Officer will also be required to conducting ongoing monitoring on existing clients of the firm and coordinate work on an ad hoc basis. In addition Compliance Officers are required to participate or lead with complex team projects. Qualifications Any Graduation

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