Analyst-2 - Mumbai, India - MMC Corporate

MMC Corporate
MMC Corporate
Verified Company
Mumbai, India

1 month ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description

To set up, amend and create risk assessments of Clients domiciled across the globe and identify the risks involved in the relationship.


  • Advise and assist Business on requirements related to internal policies.
  • Have relevant experience in conducting assessments related to third party payments, transaction and client portfolio analysis
  • Appropriately assess risk when business decisions are related to Sanctions, PEP ,Adverse Media etc
  • Must have performed Client Due Diligence on entity relationships.
  • Accountable for daily reporting of volumes and prepare relevant MI
  • Ability to identify the risk factors involved in client relationships and summarise the same in the assessment.
  • Basic understanding of Financial Crime Compliance related to AML / ABC or Sanctions requirements
  • Strong verbal and written communication skills
  • Responsive and enthusiastic and able to work under defined deadlines
  • Ability to adapt to new changes and new challenges
  • Ability to prioritize work flows and ensure deadlines are met
  • Ability to forge strong relationships with colleagues
  • Ability to work independently and yet still be teamoriented
  • Proactive, selfmotivated, detailed oriented and wellorganized
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