Lead Analyst Job in Crisil Limited

About CRISIL

CRISIL is a global, agile and innovative analytics company driven by its mission of making markets function better. We are Indias foremost provider of ratings, data, research, analytics and solutions. A strong track record of growth, culture of innovation and global footprint sets us apart. We have delivered independent opinions, actionable insights, and efficient solutions to over 100,000 customers. We are majority owned by S&P Global Inc., a leading provider of transparent and independent ratings, benchmarks, analytics and data to the capital and commodity markets worldwide.

1. Research, analyze , collect, capture, and address all essential aspects of KYC including but not limited necessary documents/ information, drilling down on beneficial ownership for higher risk clients, and addressing sanctions issues

2.Coordinate directly with bank stakeholders to obtain relevant KYC requirements.

3.Maintain customer record data that via request, data anomaly reports, and remediation.

4.Promptly respond to queries and assist with problem-solving of matters received from personnel internal to the Bank

5.Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes

6.General understanding of BSA/AML/OFAC/SAR regulations

7.Excellent attention to detail, organized approach and strong problem solving/facilitation abilities

8.Mature approach with excellent influential communication (verbal/written) skills

9.Effective Internet and research skills and usage of third-party tools such as Dun Bradstreet, LexisNexis, government registries, etc.

1.The candidate should have prior experience in financial crime alert clearing and/or analysis.

2.Candidate with experience in AML Compliance, Due diligence, corporate investigations and/or Actimize/Accuity system experience will be preferred

3.Good analytical and problem solving skills along with good verbal and written communication skills

4.Ability to work with colleagues across global locations remotely. Good stakeholder management skills

5.The candidate should be process oriented, have attention to detail, and have good time management skills