Open Analyst/ Associate

at Big 4 Analyst/ Associate Consultant/ Consultant - Trade Surveillance –Bangalore in Consulting

Industry : Consulting
Location : Bangalore
Job Description
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: careers@contactxindia.com

 
Send Your mail on info@contactxindia.com




Contactx RM , Established in 2003 , Specialises in Talent Acquisition and Management for Niche and Generic Skills at the Middle and Senior Levels across verticals. Over the years we have partnered with Large MNC and Indian Companies helping them Hire and Retain the Right-Fit Talent.