IND - Ops Analyst

Job Description

Title: Operations Analyst

Duration: 6 months

Description:

The Client India Refresh Team are part of Global Banking & Global Markets Operations which ensures the periodic refreshes are completed within the stipulated timelines as per their dynamic risk rating. The Team works with refresh analyst globally and ensures the India regulations for corporate clients are satisfied. The Team more over acts as a support function and performs processes like Document Gap analysis, Pan validation and Centralized Know your customer (CKYC) uploads to CERSAI Portal. The team also participates in periodic internal and external audits, regulatory submissions and furnish India refresh datapoints to relevant stakeholders.

The Role

Full Time Employee to support the AML/CDD, Global Banking and Markets Refresh process. The team covers India RBI Refresh cases & CKYC (Centralized KYC) as its core activities and are responsible for comple...