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Junior Analyst

Junior Analyst

Travelex

0 - 2 years

4 - 5 Lacs

mumbai

Posted:4 days ago| Platform:

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Skills Required

junior analyst due diligence research ms office operations kyc compliance slas monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

Working in the Compliance and Risk Team. You will be working alongside the CR Manager to ensure the integrity of the day-to-day operations of a wide range of AML/KYC Compliance processes being delivered from the Shared Service Centre.

To assist with CR process improvements to ensure the performance of services. Assist in the handling of tasks received from inception to resolution as and when required. To contribute to and carry out compliance and operational projects as required.

Key accountabilities

This is a generalist role where you would be expected to get involved with a number of areas of the AML Compliance and Risk function such as Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Checks.
Ensure adherence to process flows and set procedures
Tracking and reporting of relevant performance metrics.
Should adhere to company policies and ensure to maintain confidentiality in handling customer data.
Adhering to SLAs

Experience and personal qualities

Experience 0-2 years. Graduation Any Graduate-Specialization. Candidate must be a minimum Graduate in any stream with sound knowledge of Ms-Office.
Previous experience of Shared Services Set up or AML/KYC Compliance Risk is an added advantage.
Strong ability to investigative and research.
Excellent communication skills in English both written and verbal
Should be proactive, willing to learn, detail oriented, punctual and disciplined
Adatability to deal with customers and employees at all levels within the organisation

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Travelex

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London

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Junior Analyst