Risk & Compliance Senior Associate

Crisil

2 - 3 years

8 - 12 Lacs

Pune

Posted:1 week ago| Platform:

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Skills Required

aml risk management python requirements cdd due diligence anti money laundering administration power bi auditing monitoring internal audit excel aml compliance operations kyc sanction compliance writing regulations risk transaction monitoring communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role: This position supports documentation and research needs for Compliance Operations and will be part of the GAC Compliance & Risk team.

Functional Responsibility / Domain Related

Perform data entry, maintain databases, and generate management information reports.
Administration of data, data analysis, exception handling, RCA, and client management
Prepare documents and upload to content management systems to maintain electronic
document files. Ensure required documents are received, indexed and stored.
Create customized report(s) periodically and on request capturing key data points and flagging
statuses requiring attention.
Support global teams; primarily in New York, London, Singapore & Hong Kong.
Ability to maintain data quality.
Ability to take unstructured data and select relevant information to be captured in databases and case management systems.
Ability to organize electronic document files.
- Knowledge of AML Regulations/legislation, and KYC requirements woul be preferred

Client Management / Stakeholder Management

Candidate Profile:

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