Analyst-Compliance Job

Key responsibilities:

1. Work on customer screening/payment filtering for sanctions
2. Politically expose personnel and adverse media
3. Work on KYC remediation
4. Work on anti-money laundering transactions monitoring
5. Work on looking back at reviews and loan file reviews
6. Work on compliance testing and FATCA
7. Work on financial crime risk assessment reviews
8. Work on implementations and oversight of financial crime managed services solutions

Requirements:

1. BBA/B. Com freshers at Kolkata (passing should be in 2021 or 2022)
2. Should be open for immediate joining
3. Should have scored 60% & above in the highest education with no active backlog
4. Ready to work from the office
5. Strong academic background with BBA or B. Com as the highest qualification
6. Should have strong communication, both written and verbal skills
7. Having strong finance/banking and accounting knowledge is a must
8. Must have PC proficiency, including MS Excel
9. Must have strong written and verbal communication skills for client interactions
10. Must have teamwork skills, and the ability to work under pressure
11. Must be willing to work the shifts if required

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