Analyst Compliance Job in Finxera India Private Limited

Analyst Compliance

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Job Summary Responsibilities Qualifications/Criteria's
    • Manage new client enrolment process/KYC process
    • Perform due diligence during client onboarding
    • Work with the architecture team on the overall product architecture.
    • Resolve CIP/OFAC rejections
    • Monitor transactions for any kind of fraud or suspicious activity
    • Validate client authorizations
    • **Should have scored 60% & above throughout academics
    • Good communication skills both written and verbal
    • Strong dedication to work
    • Quick learner
    • Results and Quality focused
    • Good analytical skills; embrace and create change; customer focused
    • Shall possess attention to detail and ability to multitask
  • Experience Required :

    Fresher

    Vacancy :

    2 - 4 Hires

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