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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | Sales / BD |
| EmploymentType | Full-time |
8 years experience with Global Financial Institutions, with strong hands on experience in handling all operations (on-boarding, renewals and remediation s) and all processes (legal checks, ownership reviews, screening and risk profiling)
Strong domain knowledge (Subject Matter Expert)
Excellent communication skills (verbal and written)
Proven record in managing small teams
Proven record in client interactions
Strong Analytical skills to spot trends and patterns
Strong Reporting skills (MIS for operational statistics)
Experience using atleast one ownership databases like Orbis, Bankers Almanac, Bankscope, SWIFT Registry, etc
Experience using atleast one screening databases like Dow Jones, World Check, Lexis Nexis, Orbis, etc
The individual will work in close partnership with the operations teams to ensure accurate and complete data quality and compliance with regulatory requirements.
Registration and license overview of the customer
Conduct ownership (direct and indirect) reviews
Identify key stakeholders controlling a customer
Perform Sanctions, Watch List, PEP and Adverse New Screening
Analyse screening results
Prepare Risk Summaries on the basis of the available, collated and researched information.
Conduct quality reviews (Peer QA and QC)
Prepare MIS reports and documentation related to the tasks
Interact with the customer and discuss the outputs.
Keyskills :
strong analytical skillslexis nexis world checkdata quality mis reportingmis preparation quality reviewsanalytical skills