Financial Analyst 3
Oracle·Bengaluru
- Can I apply
- Open to any education · Junior level
- Pay
- Pay not stated
- Source
- From the company's careers page · today
- How to apply
- On Oracle's site: account needed, ~10–15 min
Early: posted 1 h ago on their own site
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About the role
Production of KYC profile to the highest quality standard & in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams.
What you'll do
- Following up on client profiles (In line with the latest escalation matrix) & making sure that all levels of signoff are in line with the latest Id matrix
- Ensure one meets the set productivity target and Quality target month on month
What you need
- 3–4 yrs of experience
- KYC
- AML
- M&A
- Audit
- Compliance
- B.Com
Good to have
- Due diligence
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