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Job Opportunity For KYC French Analyst

0 - 3 years

3 - 5 Lacs

Bengaluru

Posted:3 weeks ago| Platform: Naukri logo

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Skills Required

French KYC Know Your Customer AML

Work Mode

Work from Office

Job Type

Full Time

Job Description

Production of CSEM profile to the highest quality standard & in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams. Obtain & update all missing client information from frontline (with the help of the RMs), sourcing & updating accurate and relevant client data from the core banking system & or other bespoke information providers. Take complete ownership of any profiles/tasks that have been assigned until stage of completion. This could be a new request or a request or work item that has been reassigned. Communicate clearly in writing with team members, Compliance, RM, Customer as required. Ensure one meets the set Productivity target and Quality target month on month. Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined. Qualifications Graduation (10+2+3); Graduation in Commerce/Finance or equivalent would be essential.(E). Excellent communication skills (E). Team player and ability to manage stakeholder expectations (E). Ability to work well under pressure with high degree of accuracy (E). Self-driven (E). Flexibility to work in different shift timings (E). Good understanding of MS office and proven skills on banking platforms (D). Excellent understanding of KYC, financial regulatory environment, and AML risk implications (D). Thorough understanding of legal structures of various client types: financial institutions, corporates, listed companies, private companies, funds, SPVs etc. (D) Proven skill sets in analyzing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds (D). Sound knowledge of financial regulatory requirements (D).

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Allegis Global Solutions (AGS)
Allegis Global Solutions (AGS)
www.allegisglobalsolutions.com

Staffing and Recruitment

Hanover

1000+ Employees

194 Jobs

    Key People

  • Gregory F. Popp

    President, Allegis Global Solutions

  • Michael F. Gentry

    Chief Financial Officer

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