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


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