Analyst II, Global Finacial Data Operations

The day-to-day responsibilities include but are not limited to:

• Conduct investigations and analyses to evaluate client profiles in line with CIP standards, focusing on CDD and EDD globally.
• Perform research on Politically Exposed Persons, sanctions, adverse media, and screenings using tools like World-Check, Regulatory Data Corp, and LexisNexis.
• Prepare compliance-ready plausibility statements and manage periodic reviews, onboarding, and event-driven assessments.
• Analyze financial data to highlight exceptions or variations proactively.
• Maintain databases and fixed asset models/templates, ensuring adherence to client and business unit guidelines.
• Ensure high-quality deliverables (>99% accuracy) within stipulated timelines (24-48 hours or as per TAT).
• Collaborate in team huddles, resolve discrepancies, and contribute ideas for workflow and process improvements.
• Review deliverables prepared by Analysts, maintaining high-quality standards and compliance adherence.

Essential traits:

• Bachelor s degree (preferably in BAF, BFM, B. Com, B. Tech, BMS, BBI, BBA, etc. ) or a Master s degree in Finance or Accounting.
• MBA or MMS from an accredited college or university.
• 1-4 years of experience/ skill set in Due Diligence, KYC operations, Customer due diligence, with a passion for data.
• Possessing working knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Strong research background using both primary and secondary public databases.
• Proficiency in identifying Politically Exposed Persons, sanctions, adverse media, and name list screening using third-party applications such as World-Check, Regulatory Data Corp, and LexisNexis.
• Drafting detailed plausibility statements.
• Good understanding of US/EU/APAC regulatory requirements
• Attention to details
• Self-starter capable of working under pressure with a high level of accuracy.
• Excellent communication skill
• Team player with the ability to build relationships and partnerships.
• Highly independent, motivated, and able to work independently.
• Proven ability to manage and prioritize multiple complex tasks with minimal supervision.
• Advanced expertise in regulatory frameworks and client onboarding standards (CIP, CDD, EDD, AML/KYC).
• Preferred:

To have CAMS (Certified Anti-Money Laundering Specialist) or CKYCA (Certified KYC Associate) certifications or Globally Certified KYC Specialist (GO-AKS) certification