Analyst
Job Description
Establish strong professional relationships with onshore team members through meetings or interactions
Responsible for processing incoming Client Facing Team requests for client evaluations
Engage with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress
Provide regular updates on work pipeline, discussions with onshore teams
Conduct client screening to identify potential risks which may pose a risk to the member firm.
Ability to effectively use databases which includes corporate registries, company websites, regulatory websites, stock exchanges, litigation databases, news aggregators etc.
Ability to understand and comprehend complex ownership structures and shareholding pattern
Ability to identify, comprehend, and articulate risk based on the process guidance and training provided
Assessing, analyzing and documenting the screening results with good English writing skills
Good understanding on adverse/negative news
Ability to communicate in an effective manner and understand the list of requirements in order to process the work
Understanding of KYC, Anti Money Laundering or Anti- Bribery Corruption (ABC) domain would be an added advantage
#KGS
Responsibilities
We are recruiting for an Analyst in the Quality and Risk Management team. In this team, your responsibilities will include:
Establish strong professional relationships with onshore team members through meetings or interactions
Responsible for processing incoming Client Facing Team requests for client evaluations
Engage with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress
Provide regular updates on work pipeline, discussions with onshore teams
Conduct client screening to identify potential risks which may pose a risk to the member firm.
Ability to effectively use databases which includes corporate registries, company websites, regulatory websites, stock exchanges, litigation databases, news aggregators etc.
Ability to understand and comprehend complex ownership structures and shareholding pattern
Ability to identify, comprehend, and articulate risk based on the process guidance and training provided
Assessing, analyzing and documenting the screening results with good English writing skills
Good understanding on adverse/negative news
Ability to communicate in an effective manner and understand the list of requirements in order to process the work
Understanding of KYC, Anti Money Laundering or Anti- Bribery Corruption (ABC) domain would be an added advantage
#KGS
Qualifications
Educational qualifications
Qualifications: Graduate degree from Tier 1/Tier 2 institute
Work experience
Graduate with 0-2 year of experience
Excellent writing and analytical skills with no grammatical errors
Excellent secondary research skills
Personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations without compromising on quality, and ethical standards and values
Experience Identifying Potential Risk Issues Preferred
Willing to work hard, enthusiastic, and self-motivated
Ability to follow instructions clearly and demonstrate attention to detail
Strong commitment, multi-tasking, and strong work ethics
Self-motivated to prepare high quality work first time
Receptive to constructive feedback
Individuals must be professional, excellent communication skills – verbal and written
Ability to thrive in a dynamic team environment