Associate Analyst - RMS CRM Support for AML/KYC

Job description

Position

The incumbent would facilitate and support research needs of the firm’s professionals on a proactive and reactive basis. He/ she interacts with internal clients and uses an extensive collection of internal and external information resources to gather, filter, package and deliver customized information to them.

PRIMARY DUTIES AND RESPONSIBILITIES:

·  Provides transactional compliance support for France Risk Management
·  Delivers based on function/incoming requests
·  Performs high-quality work
·  Achieves objective by following the Firm's determined process methodology
·  Provides timely delivery of quality work
·  Participates in teaming and collaboration efforts within the team to achieve success

Qualification:

Graduate / PG with 6 months to 1 year of experience in a AML or KYC

Skills:

·  Work experience in AML or KYC is essential / mandatory.

·  Exposure to client interaction would be preferred.

·  BPO/BPM experience & AML/KYC certification will be an added advantage.