Associate Analyst I at Hiredas - Kolkata, West Bengal Associate Analyst I - Hiredas

Associate Analyst I

Hiredas

Location: Kolkata, West Bengal, India

Category: Finance

Salary: 0 - 0 INR / monthly

Full-time

Job Description

An Associate Analyst I works with clients to provide review and analysis to help fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of account activity and ensure compliance with regulatory policies.

Responsibilities

  • Evaluate and monitor transactional activity to assess potential suspicious activity.
  • Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution.
  • Interpret and implement client-operating policies regarding financial data.
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations.
  • Adhere to all designated timeframes and procedures to ensure on-time and accurate completion of work.
  • Submit written work product for review by quality control teams.
  • Meet production and quality standards for completing assignments.
  • Work and contribute in a team-oriented and collaborative environment.
  • Adhere to and comply with all applicable laws, regulations, and guidance related to Anti-Money Laundering.

Qualifications

  • Bachelor's Degree
  • Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
  • Strong analytical, problem-solving, and organizational skills.
  • Proficient in Microsoft Excel & Microsoft Word.
  • Ability to multi-task, work independently, and as part of a team.

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