Stratadigm Education And Training Private Limited looking for Analyst – Client On-boarding/AML/KYC at Mumbai Full Time

Job Details

A large European bank is looking for smart fresh graduates in commerce or management with good English language skills and an eye-for-detail to join their back-office in Mumbai and Bengaluru.

The selected candidates will be responsible for:

1. Responsible for verification of Client data
2. Perform due diligence of new and existing clients covering a wide range of different client types including Listed and 3. Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments and Joint Ventures, etc.
4. Verifying KYC documentation of the Clients to be adopted/reviewed
Perform the risk assessment of the Client to be adopted/reviewed

The candidates will be initially placed on the rolls of the HR partner of the bank and then transitioned to the Bank over a period of 8 to 10 months. They will, however, work from the bank’s premises in Goregaon (Mumbai) or Electronic City (Bengaluru).

Candidates will be trained for two weeks before joining the bank.

Job Description