Risk and Quality Management Analyst

Analyst

Roles & responsibilities

We are recruiting for an Analyst in the Quality and Risk Management team. In this team, your responsibilities will include:

•Establish strong professional relationships with onshore team members through meetings or interactions•Responsible for processing incoming Client Facing Team requests for client evaluations•Engage with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress•Provide regular updates on work pipeline, discussions with onshore teams•Conduct client screening to identify potential risks which may pose a risk to the member firm. •Ability to effectively use databases which includes corporate registries, company websites, regulatory websites, stock exchanges, litigation databases, news aggregators etc.•Ability to understand and comprehend complex ownership structures and shareholding pattern•Ability to identify, comprehend, and articulate risk based on the process guidance and training provided•Assessing, analyzing and documenting the screening results with good English writing skills•Good understanding on adverse/negative news•Ability to communicate in an effective manner and understand the list of requirements in order to process the work•Understanding of KYC, Anti Money Laundering or Anti- Bribery Corruption (ABC) domain would be an added advantage

Roles & responsibilities

We are recruiting for an Analyst in the Quality and Risk Management team. In this team, your responsibilities will include:

•Establish strong professional relationships with onshore team members through meetings or interactions•Responsible for processing incoming Client Facing Team requests for client evaluations•Engage with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress•Provide regular updates on work pipeline, discussions with onshore teams•Conduct client screening to identify potential risks which may pose a risk to the member firm. •Ability to effectively use databases which includes corporate registries, company websites, regulatory websites, stock exchanges, litigation databases, news aggregators etc.•Ability to understand and comprehend complex ownership structures and shareholding pattern•Ability to identify, comprehend, and articulate risk based on the process guidance and training provided•Assessing, analyzing and documenting the screening results with good English writing skills•Good understanding on adverse/negative news•Ability to communicate in an effective manner and understand the list of requirements in order to process the work•Understanding of KYC, Anti Money Laundering or Anti- Bribery Corruption (ABC) domain would be an added advantage

Educational qualifications

•Qualifications: Graduate degree from Tier 1/Tier 2 institute

Work experience

•Graduate with 0-2 year of experience

Mandatory  technical & functional skills

•Excellent writing and analytical skills with no grammatical errors•Excellent secondary research skills 

Preferred technical & functional skills

•Personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations without compromising on quality, and ethical standards and values•Experience identifying potential risk issues preferred•Willing to work hard, enthusiastic, and self-motivated•Ability to follow instructions clearly and demonstrate attention to detail•Strong commitment, multi-tasking, and strong work ethics•Self-motivated to prepare high quality work first time•Receptive to constructive feedback•Individuals must be professional, excellent communication skills -  verbal and written•Ability to thrive in a dynamic team environment