Job Location: Noida, Gurgaon/Gurugram, Delhi / NCR
- Reviewing new customer accounts and verifying their identities
- Assessing risks and compliance issues associated with customers or products
- Studying market trends and evaluating customer behaviour
- 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 behavioural 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
- Reviewing customer accounts for instances of suspicious financial transactions and ResponsibilitiesRoles and Responsibilities
Desired Candidate Profile
Graduate and Post Graduate Students 2019-2022 pass outs only .
Excellent communications skills .
- 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
- Organisation
- Management
- Excellent research skills and familiarity with online/offline research tools
Perks and Benefits
High incentives
International Travel opportunity
1side cab facility
shuttle service
lunch coupons
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