An AI agent that applies to roles like this on employers' own sites. 25 applications free, no card needed.
Job Description
Role & responsibilities
* Reviewing new customer accounts and verifying their identities
* Assessing risks and compliance issues associated with customers or products
* Studying market trends and evaluating customer behavior
* Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities
* Compiling accurate and up-to-date data on customers for compliance reasons
* Leveraging insights from customer behavioral research to improve customer experience
* Liaising with management to ensure compliance with internal policies and external regulations
* Preparing suspicious activity reports (SARs)
* Reporting accounts with high risk or missing documentation to relevant officers
* Performing complex data analysis to aid decision making
*Desired Candidate Profile*
* Graduate & Post Graduates Freshers (2022 - 2026 Pass outs)
* Excellent reporting and observational skills
* Strong written and oral communication skills
* Ability to multi-task and coordinate multiple projects
* Well-developed IT skills
* Interpersonal skills
* Data analysis
* Management
* Excellent research skills and familiarity with online/offline research tools
*Perks and Benefits*
* High incentives
* International Travel Opportunity
* 2 side cab facility
* Shuttle service
* Lunch coupons
Skills
Communication SkillsInvestmentManagementFinancial AnalysisFinanceAnalysisEnglishExcellent Communication In EnglishAccountsIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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