Analyst
Kroll
Posted
3 months ago
Mumbai Metropolitan Region
Remote
INR 70K
Mid Level
Full Time
Sema Summary
The Senior Analyst will serve as a Subject Matter Expert in AML/KYC, ensuring compliance with financial regulations. This role involves conducting research, analyzing data, and guiding clients on compliance strategies.
About Company
Kroll is a premier global valuation and corporate finance advisor, specializing in risk, governance, and financial advisory solutions. They leverage unique insights and technology to assist clients in making informed decisions.
Core Requirements
- Bachelor's degree in Finance or Accounting
- 5–8 years of experience in financial crime compliance
- Strong understanding of KYC and AML regulations
- Excellent research and analytical skills
- Good MS Office and writing skills
Responsibilities
- Provide expert guidance on AML/KYC policies.
- Conduct research using various public databases.
- Plan and manage research tasks effectively.
- Present findings accurately to clients.
- Generate compliance findings reports.
- Maintain high-quality standards in deliverables.
- Collaborate in team huddles and support initiatives.
Benifits
- Career growth
- Mentorship programs
- Learning resources
- Employee Assistance Programs
- Work-life balance support
Must Have skills
Job Keywords
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