Asset & Wealth Management Operations - Data Governance & Stewardship - Associate - Bengaluru
Bengaluru, Karnataka, India
INR 650K-650K (estimate) Mid-level Full Time
Tasks
- Analyze bearer share ownership
- Conduct quality assurance on KYC reviews
- Create procedures and checklists
- Identify policy and procedural defects
- Incorporate regulatory FCC policy updates
- Perform PEP analysis
- Perform name screening analysis
- Prepare MIS reports and presentations
- Recommend process improvements
- Resolve KYC issues with compliance and operations
- Review ultimate beneficial owner and related parties
- Train and coach operations teams
- Verify client data for documentary and non documentary KYC
Perks/Benefits
- N/A
Skills/Tech-stack
AML | CDD | Client Onboarding | KYC | MS Excel | MS Word | Name Screening | PEP screening | Periodic review | QA/QC | Regulatory Compliance | Stakeholder management | World-Check
Education
N/A
Roles
AML Analyst | Analyst | Data Quality | Data Quality Analyst | KYC Analyst | Quality Analyst
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