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Sr. Analyst

Responsible for onboarding Private clients for Global ODD function based in India. (supporting the transition of Private onboarding to India from local entities and also in building the sufficient regulatory capacity to perform on ongoing AML requirements of clients, ongoing due diligence (ODD), CTF and Tax client evaluations.

Job Location: Gurugram
Minimum experience: 2+ Years

Responsibilities:

Responsible for onboarding Private clients for Global ODD function based in India. (supporting the transition of Private onboarding to India from local entities and also in building the sufficient regulatory capacity to perform on ongoing AML requirements of clients, ongoing due diligence (ODD), CTF and Tax client evaluations.
Conduct performance reviews for the Team.
Streamline and optimize onboarding processes where possible and contribute actively to creating and maintaining global policies, procedures, and work instructions.
To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience.
Take part in insourcing of onboarding tasks from regions and integrate into day-to-day work for the teams when requested.
Actively ensure that onboarding engages positively with any stakeholders and maintain a high service level at all times.
To meet the SLA’s for processing the incoming cases and meet the agreed Quality standards.
To work with key internal stakeholders within the Global ODD & KYC teams.
To take ownerships of implementation of new features and incorporation of new rules and regulations of the team’s working processes.

Skills and Qualifications:

Education: Graduate or other equivalent degree.
Minimum experience required – 2+ Years.
Should be able to multitask among core odd activities and related admin tasks with reasonable efficiency and accuracy.
Should have relevant experience in Private ODD & KYC .
Good Communication (Verbal and written).

Interested candidates can share resume to job job@deaninfotech.com and ssimran@deaninfotech.com