Senior Analyst -I Kolkata

About the role

A Senior Analyst I works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks.

What you'll do

• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
• Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your…
• Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training
• Independently assist analyst with workflow items and administrative tasks as they arise
• Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work

What you need

• 2–3 yrs of experience
• Excel
• AML
• PowerPoint
• KYC
• Any graduate