Analyst Compliance Job in Finxera India Private Limited
Analyst Compliance
Finxera India Private Limited
4+ weeks ago
- Chandigarh, Chandigarh
- Not Disclosed
- Full-time
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
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