KYC & Capital Markets Analyst

Greetings from Navayuga Consultancy!!!

We're hiring for TCS, Might be interested to apply??

Walkin Interview -

Location -

1.ROLE -

• Ensuring KYC checks by applying relevant Enhanced Due Diligence measures for attainment of client specific processing requirements
• Data validation and extraction identifying/validating customer information like legal names,registered/trading address etc., nature of business, industry classification codes and updating missing information from valid sources
• Determining risk levels by looking into their geographical risk, product risk, country risk, industry risk, involvement of PEPs
• Conducting additional screening and adverse media checks where necessary
• Escalate concerns to compliance teams wherever applicable, Assess/ Re-assess risk ratings
• Shelfing of documentary proofs in specified repositories
• Supporting team members in course of knowledge transfer and in-house process training
• Prepare Management Information reporting files in adherence to process, procedure and policies
• Handle exception reports generated from systems and cleanse accordingly

2. ROLE - Capital Market Analyst

• The ideal candidate will have strong hands-on experience in FX settlements, Calypso and CLS settlement systems.
• This role requires a detailed understanding of E2E settlement processes.
• Calypso will be the main system used in this role.
• FX experience is mandatory for all candidates.
• Proven experience in Calypso (essential).
• Strong knowledge and working experience with CLS system.
• Exposure to Murex will be an advantage as the team will migrate from Calypso to Murex later next year.
• Familiarity is a must with financial regulations under APRA, CFTC, EMIR &MAS.
• Role requires hands on experience with MUREX as it is the primary system used in this role.
• Solid understanding of Port Recs and Trade lifecycle processes.

# If Interested, Kindly share

CV, Current CTC, Expected CTC, Notice Period, Date of Birth, PAN Number (Mandatory for Candidate Registration)

TO - Mohamed Ishak - HR Executive

Email: mohamed.navayuga@gmail.com / WhatsApp: 9843078960

Eligibility Criteria:

• Candidate should have relevant Years of experience in above skills.
• Minimum 15yrs of regular education (10+2+3)
• Graduates through Open Universities/Correspondence graduates need not apply
• Not more than 2 years of gap in Graduation or Employment.
• Willingness to work in all Shifts
• Relieving letters from all the previous companies are mandatory