2.0 - 6.0 years

0 Lacs

chennai, tamil nadu

On-site

An Analyst is responsible for reviewing, collating, and verifying information from public sources, customers, and third-parties. This includes conducting Due Diligence analysis on shareholding structures, directors, and business activities of companies worldwide. Subsequently, a Sanctions, Political Exposure, and Adverse Media check is performed on the company and related parties. The Analyst collaborates internally with (Senior) Analysts, Leads, Managers, and the Quality Team at Equiniti KYC Solutions. Externally, there are occasional interactions with Relationship Bankers, AML-Officers, and other client personnel, as well as indirect and direct interactions with clients" customers. Equiniti KYC Solutions focuses on providing comprehensive and cost-effective client due diligence services while ensuring compliance with workflow-embedded rules. The Analyst is responsible for ensuring legibility, accuracy, and consistency of customer and third-party sourced documents, meeting defined turnaround times, and complying with Service Level Agreements. The core duties and responsibilities of an Analyst include performing Due Diligence steps such as researching public sources, analyzing retrieved data, conducting screenings based on name, address, and date of birth, archiving documents and findings, and providing risk recommendations. The Analyst collaborates with senior team members to discuss exceptions, escalate uncertain information, prepare case analyses, monitor deliverables, and contribute to process improvements. Candidates should demonstrate interest and understanding of financial markets, KYC, and legal entities, proficiency in using PCs, office productivity systems, and browsers, as well as possess an academic degree related to economics, finance, law, audit, or compliance. Excellent English language skills are essential, while knowledge of additional languages is advantageous. Effective communication, teamwork, problem-solving, process adherence, and attention to detail are key attributes expected from the successful candidate.,

Posted 3 days ago

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Manager (Relations, FI analytics & Special Projects) Sberbank India

5.0 - 9.0 years

0 Lacs

delhi

On-site

You will be joining Sberbank India as a Manager in Delhi, where you will play a crucial role in supporting strategic partnerships and projects within the Department of Relations, FI analytics & Special Projects in India. Your responsibilities will include designing road-maps, PR, and external interfaces to drive business growth. You will analyze the bank's products and strategic projects to provide market insights and competitive intelligence. In addition, you will collaborate with external stakeholders such as financial institutions and industry associations to enhance the bank's strategic network. Your role will involve conducting primary research to create materials like pamphlets and presentations. You will also analyze market reports and competitive intelligence to develop effective policy advocacy steps and regulatory requirements between India and Russia. Furthermore, you will assist in creating regulatory announcements and supporting the Senior Manager and HoD in daily departmental tasks. Participation in conferences and networking activities related to the department's work will also be part of your responsibilities. To qualify for this role, you should hold a Bachelors/Masters degree in legal or corporate communications from a reputable university. You must have a deep understanding of impactful analysis, problem-solving, legal entities, and constituent documents. Excellent interpersonal skills to engage with CXO levels, knowledge of regulatory requirements, and at least 5 years of relevant work experience are essential. Strong written and verbal English communication skills are a must. In return, Sberbank India offers a competitive salary, opportunities for professional development, and a quarterly bonus. You will work in a collaborative environment at a modern office in Delhi, with access to professional communities, support for employee initiatives, corporate university courses, and the chance to intern at the headquarters.,

Posted 2 weeks ago

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