Risk & Compliance Senior Associate

Department

GAC

Job Description

Role: This position supports documentation and research needs for Compliance Operations and will be part of the GAC Compliance & Risk team.

Functional Responsibility / Domain Related

• Perform data entry, maintain databases, and generate management information reports.
• Administration of data, data analysis, exception handling, RCA, and client management
• Prepare documents and upload to content management systems to maintain electronic
• document files. Ensure required documents are received, indexed and stored.
• Create customized report(s) periodically and on request capturing key data points and flagging
• statuses requiring attention.
• Support global teams; primarily in New York, London, Singapore & Hong Kong.
• Ability to maintain data quality.
• Ability to take unstructured data and select relevant information to be captured in databases and case management systems.
• Ability to organize electronic document files.
  • Knowledge of AML Regulations/legislation, and KYC requirements woul be preferred

Client Management / Stakeholder Management
 Ownership of all deliverables to client and be responsible for timeliness and quality of all tasks
and activities delivered. Ensure top quality user/service experience.
 Develop and maintain relationships with client counterparts.

Candidate Profile:
 Oral and written English proficiency.
 Motivated and able to work independently and remotely.
 Proficient with MS Excel.
 Proficiency in Python and Power BI would be an added advantage.
 Ability to work on multiple projects and set priorities.
 Bachelor’s degree or equivalent education is preferred.

Open Positions

1

Mandatory Skills

Compliance, kyc, power bi, python, Monitoring, Communication Skills, Excel

Location

Pune, Maharashtra, India

Education Qualification

Bachelor's degree

Experience

2 to 3 years