FCRC Senior Analyst
Deutsche India Private Limited
Keywords
Finance
Risk Analysis
Customer Relationship Management
Data Analysis
Financial Institution
Banking Services
Business Process Improvement
Regulatory Compliance
Due Diligence
Securities (Finance)
Skills
Financial Crime Analysis
Expertise in risk controls for Correspondent Banking, identifying and escalating financial crime risks, and ensuring compliance with global Financial Crime control requirements.
KYC and Client Onboarding
Proficiency in KYC processes, client risk assessment, and onboarding procedures for various financial institutions and entity types.
Regulatory Compliance
Strong knowledge of AML regulations, KYC requirements, and ability to ensure adherence to regulatory standards in financial operations.
Data Analysis and Verification
Skills in analyzing and validating client data, documentation, and performing due diligence on high-risk clients.
Cross-functional Communication
Ability to facilitate communication between internal stakeholders and cross-functional teams, serving as a point of contact for quality-related queries.
Process Improvement
Experience in identifying necessary improvements and following up on them to enhance financial crime control processes.
Client Relationship Management
Capability to work with client-facing teams, ensuring compliance and maintaining client relationships in Securities and Services operations.
Expertise in risk controls for Correspondent Banking, identifying and escalating financial crime risks, and ensuring compliance with global Financial Crime control requirements.
KYC and Client Onboarding
Proficiency in KYC processes, client risk assessment, and onboarding procedures for various financial institutions and entity types.
Regulatory Compliance
Strong knowledge of AML regulations, KYC requirements, and ability to ensure adherence to regulatory standards in financial operations.
Data Analysis and Verification
Skills in analyzing and validating client data, documentation, and performing due diligence on high-risk clients.
Cross-functional Communication
Ability to facilitate communication between internal stakeholders and cross-functional teams, serving as a point of contact for quality-related queries.
Process Improvement
Experience in identifying necessary improvements and following up on them to enhance financial crime control processes.
Client Relationship Management
Capability to work with client-facing teams, ensuring compliance and maintaining client relationships in Securities and Services operations.
Project history
05/2023
-
Present
Performing risk controls for Correspondent Banking clients, investigating client transactional behavior, and facilitating communication between stakeholders for regulatory and Correspondent Banking controls.
09/2021
-
05/2023
KYC Senior Analyst
Credit Suisse Services India Pvt Limited
Conducted client risk assessments, verified confidential client data, and investigated high-risk clients for KYC compliance across various entity types.
12/2017
-
09/2021
Client Onboarding Specialist
Citicorp Services India Limited
Managed account opening and client screening for institutional clients in Securities and Services operations, ensuring compliance with KYC regulations.
06/2016
-
12/2017
KYC Analyst
Tata Consultancy Services
Partnered with client-facing teams to ensure KYC compliance, validated documentation for new and existing clients, and communicated issues to management.
Local Availability
Open to travel worldwide
