Risk & Compliance Senior Associate

2 - 6 years

0 Lacs

Posted:3 days ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a member of the GAC Compliance & Risk team, your role will involve supporting documentation and research needs for Compliance Operations. Your responsibilities will include: - Performing data entry, maintaining databases, and generating management information reports - Administering data, conducting data analysis, handling exceptions, performing RCA, and managing clients - Preparing and uploading documents to content management systems, ensuring proper indexing and storage - Creating customized reports periodically and on request, highlighting key data points and flagging attention-required statuses Your support will be extended to global teams in New York, London, Singapore, and Hong Kong. It is essential to maintain data quality, extract relevant information from unstructured data, and organize electronic document files. Knowledge of AML Regulations/legislation and KYC requirements is preferred. In terms of client and stakeholder management, you will be responsible for delivering tasks and activities to clients promptly and ensuring top-quality user/service experience. You should develop and maintain relationships with client counterparts effectively. The ideal candidate for this position should have: - Proficiency in oral and written English - Motivation, ability to work independently and remotely - Proficiency in MS Excel - Additional advantage if proficient in Python and Power BI - Ability to work on multiple projects, set priorities - Bachelor's degree or equivalent education is preferred.,

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Crisil

Financial Services

Mumbai Maharashtra

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