- Reviewing current customer accounts and verifying their identities
- Assessing risks and compliance issues associated with customers or products
- Studying market trends and evaluating customer behavior
- Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities
- Compiling accurate and up-to-date data on customers for compliance reasons
- Leveraging insights from customer behavioral research to improve customer experience
- Liaising with management to ensure compliance with internal policies and external regulations
- Preparing suspicious activity reports (SARs)
- Reporting accounts with high risk or missing documentation to relevant officers
- Performing complex data analysis to aid decision making
Desired Candidate Profile -
- Graduate & Post Graduates Freshers (2023-2026 Pass outs)
- Excellent reporting and observational skills
- Strong written and oral communication skills
- Ability to multi-task and coordinate multiple projects
- Well-developed IT skills
- Interpersonal skills
- Data analysis
- Management
- Excellent research skills and familiarity with online/offline research tools
Perks and Benefits
- High incentives
- International Travel opportunity
- 2 side cab facility
- Shuttle service
- Lunch coupons