|Industry : Consulting|
|Location : Bangalore|
|As a Analyst/ Associate your responsibilities include the following|
Job Description : Urgent requirement for Analyst/ Associate Consultant/ Consultant - Trade Surveillance –Bangalore
in a leading Consulting Firm.
· Experience of undertaking trade alerts review, investigations and disposition
· Experience in AML related operations including KYC/ due diligence/ screening/ transaction monitoring is added preference
· Experience of working on SMARTS or similar Trade surveillance system is an advantage.
· Understanding of trade products (intermediate/ expert knowledge), trade life cycle (intermediate/ expert knowledge) and market abuse and fraud practices in trade products
· The candidate must be proactive, possess strong communication (verbal and written) skills and analytical skills.
· Strong working knowledge with MS Excel, MS Word and Macros/Visual Basic
· Be self-directed, with the ability to proactively identify and analyse problems
· Have good organization skills with the ability to work towards and meet deadlines
The candidate must be detail-oriented, organized and assertive
Job Location – Bangalore
Please contact: email@example.com
|Send Your mail on firstname.lastname@example.org|