Job Description

Title: Trade and/or Transaction Analyst

Location: Jaipur

Note:

• Specific/ mandatory skills: Fundamental knowledge of banking and static data maintenance, basic knowledge of KYC. Good communication skills and computer skills are mandatory.
• Open to consider fresher candidates (Yes/No): Yes
• Experience range: 8 months
• Project duration: 8-12 months
• Shift timings: APAC/US
• Work from Home at present (Yes/No): Yes (with hybrid model norms which can change with Business Requirement)

Role Description:

The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. He/she needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. He/she should ensure that all queries/first level escalations related to routine activities are responded to within the time frames pre-specified. Should take responsibility and act as backup for the Peers in his/her absence and share best practices with the team.

Your key responsibilities

• Review client account opening documentation as per regulatory and internal policies.
• Validation of KYC and client static information in core banking systems
• To ensure accuracy of data entered into the Private Banking system as well as the information in the Account Opening Documents
• Perform simple / complex static amendments in core banking systems.
• Perform data input and authorize the records in core banking systems for simple changes from address and contact number change, passport update, hold mail update, on-line banking to complex changes i.e., Update investment risk rating, structure changes and all other changes in the client account after account opening.
• Conduct client due diligence searches on the clients via external and internal internet searches.
• Perform signature verification and update client records in core banking systems.
• Liaise with KYC / AML team for any queries related to CDD searches and due diligence.
• Handle data cleansing projects by reviewing various client documents and the data in the core banking systems.
• Support project team on all data migration projects
• Handle any other Adhoc projects assigned by the supervisor.

Your skills and experience

• Diploma or Degree in a related discipline
• At least 2 - 4 years\' experience in client on-boarding / Static data amendments in any Private Banking
• Hands on experience in reviewing client on-boarding documentation.
• Ability to multi-task and work under pressure to meet project timelines.

Rangam Infotech