Hiring For Periodic Review Analyst

Job Description

Job Role: - Overall experience of 2 to 4 years into Financial Crime - KYC Customer Due Diligence(CDD) exposure supporting US banking or US FinTech clients Manage the end-to-end CDD workflow of a program focused on assessing risks related to new and existing customers to effectively mitigate potential risk exposure Responsible to investigate business that may be deemed high risk to financial institution Reviewing of individual and business entities hit by high-risk scenarios Document and report the investigation summary and prepare alert for next level review Understanding of Financial Crime Policies and Documentations, knowledge on basic banking terminologies and Compliance experience In line with set of KPIs and performance objective maintain 100% accuracy and error-free work Ability to critically analyze and interpret a situation, assessing all points of view Strong knowledge of Know Your Customer, Customer Identification Program CDD and EDD requirements Good in written and verbal communication Good grasping ability and Attention to detail Good Analytical Skills and Logical Reasoning Fundamental understanding of MS Office tools Should be flexible for 24X7 and US shifts Should be ready for WFO *Immediate Joiner Preffered*