Senior Associate

Role Overview: You will be a part of the GAC Compliance & Risk team, supporting documentation and research needs for Compliance Operations. Your primary responsibilities will include performing data entry, maintaining databases, and generating management information reports. Additionally, you will handle data administration, analysis, exception handling, Root Cause Analysis (RCA), and client management. Your role will involve preparing and uploading documents to content management systems, ensuring proper indexing and storage of electronic document files. Moreover, you will create customized reports periodically, capturing key data points and flagging statuses that need attention. Your support will extend to global teams in New York, London, Singapore & Hong Kong. Key Responsibilities: - Perform data entry, maintain databases, and generate management information reports. - Administer data, conduct data analysis, handle exceptions, conduct Root Cause Analysis (RCA), and manage clients. - Prepare and upload documents to content management systems, ensuring proper indexing and storage. - Create customized reports periodically, capturing key data points and flagging statuses that require attention. Qualifications Required: - Ability to maintain data quality and extract relevant information from unstructured data for inclusion in databases and case management systems. - Proficiency in organizing electronic document files. - Knowledge of AML Regulations/legislation and KYC requirements would be advantageous. - Excellent oral and written English proficiency. - Self-motivated, able to work independently and remotely. - Proficient in MS Excel. - Proficiency in Python and Power BI would be considered an added advantage. - Ability to manage multiple projects simultaneously and prioritize effectively. - Bachelor's degree or equivalent education is preferred for this position.,