Role & responsibilities
* Reviewing new 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 (2022
- 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 Chance
* 2 side cab facility
* Shuttle service
* Lunch coupons