Role/Job Title: Senior Analyst-Governance & Support Services
Function/Department : Wholesale Banking Operations
Job Purpose :
Senior Analyst-Governance & Support Services will drive a program focused on Sanctions Screening and CPDD for the bank for areas of Trade and Remittances products and manage Daily activities in line with laid down process to avoid any audit observation and regulator query and notice. You will act as a key member of the team responsible for End-to-end handling of Process related automations projects, including automation.
Roles & Responsibilities:
- Handling Sanctions Screening and CPDD for the bank for areas of Trade and Remittances products.
- Co-ordinating with various stakeholders for understanding products and the requirements on Sanctions Screening and Due Diligence requirement.
- Knowledge of Customer Due diligence (CDD), knowledge of Counter party reports such as Mira report, D&B reports, Experia Reports, etc, so as to interpret Reports accurately.
- Handling stakeholders such as RMs, Branch, CSO and Trade Ops and their queries with reference to Name screening and CPDD and escalation management
- End to end handling of Process related automations projects (requirement gathering, implementing reporting requirement, automation etc.)
- Managing Daily activities in line with laid down process to avoid any audit observation and regulator query and notice.
- Working with Senior Management/other departments as required on projects requiring coordination across departments
- Person will have to demonstrate a capability to successfully implement projects in challenging timeline.
- The client services operations team provides support in the management of client queries.
- This includes things like documentation maintenance, storage and retrieval of records, maintaining client accounts and performing any special requests using core-banking software etc.
- With an ever-increasing array of complex products and services, the incumbent has to stay on top of complex databases and applications in order to assist in the delivery of customer service.
Education Qualification:
Graduation: Any Graduate
Post-graduation: MBA
Experience: 5 - 10 Years of relevant experience reconciliation.
