Business Analyst

Business Analyst - AML / KYC

Hyderabad, India

Responsibilities

• Deliver agreed on outcomes to the highest quality and do so promptly

• Own the outcomes that you are assigned to you knowing you have the power of the global organization willing to support you

• Conduct due diligence/surveillance on clients assigned to you per policy, with the utmost confidentiality, and with a 100% accuracy

• Ensuring client results are met and all processes and procedures are adhered to

• Contribute to the development and, where required to, lead the implementation of project outcomes

• Work with client teams per the authority delegated to you from time-to-time

• Handle teams and initiatives

• Help review policy, SOPs, Process flows and recommend ideas for improvement

Qualifications:

Minimum qualifications

• University graduate

• Ability to understand the big picture, work independently, post and call out to bring teams together to tackle issues

• Experience in building, appraising, and leading teams

• Ability to exercise independent judgment and discretion balancing highly sensitive casework

• Sound business communication (in English) is must-have

• Exposure to contact centre operations

Preferred qualifications

• Proven Banking, Operations, or Financial Crime Risk Management experience

• Experience in Customer Lifecycle Management i.e. KYC, Client Onboarding, Product Fulfillment, Offboarding, Periodic Review, Client Middle Office experience

• Good analytical and problem-solving skills and ability to handle team and client discussions