Position Summary

Since the global economic crisis, the role of a risk and compliance analyst has been regarded as an up-and-coming role due to the many opportunities across several industries.

Job Responsibilities

This position focuses on analysis of text-based non-numeric data
Process customer inquiries performing CDD (Customer due diligence) and conducting risk background screening (i.e., OFAC, Sanctions, politically exposed persons and adverse information checks)
Review, investigate, research and monitor risk relevance through the provided application. Also perform proper analysis and research to determine, validate information and conduct complex and advanced level of analysis.
Understand the basics of risk in regulatory compliance and the key terms in risk relevant activities (ex- Money Laundering, Terrorist financing, Financial crimes, Assault, Murder etc.).
Conduct research using open source information, and multiple internal systems to complete the risk reviews
Aggregate, process, and evaluate risk-related data and analyze the gathered information leveraging knowledge of Google search results

Qualification

Employment Status

Full-time

Educational Requirements

Bachelor degree in any discipline
Skills Required: English (Language), Good command In English

Additional Requirements

Age 22 to 30 years
Both males and females are allowed to apply
Critical problem-solving ability. You'll often have to make decisions on the cross matching of information available, which is not always in black and white
Keen attention to detail and effective logical reasoning skills
Strong verbal and written communication skills with ability to summarize findings, create reports effectively
Be enthusiastic to conduct research and review of English articles and determine and segregate the criminal and negative news
Good judgement, sense of urgency and accountability; time- management skills
Knowledge of criminal typologies associated with financial products and services will be an added advantage
Person with disability are encouraged to apply

Required Skills

Good at communication in English.

Required Educational Qualifications

Bachelor in Any discipline

Job Benefits

Salary Review: Yearly
Lunch Facilities: Full Subsidize
Festival Bonus: 2
As per company Policy