PSIB | Hiring | Disputes Analyst . | BigDataKB.com | 2022-09-09

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Job Location: Noida, Gurgaon/Gurugram, Delhi / NCR

  • Reviewing new customer accounts and verifying their identities
  • Assessing risks and compliance issues associated with customers or products
  • Studying market trends and evaluating customer behaviour
  • 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 behavioural 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
  • Reviewing customer accounts for instances of suspicious financial transactions and ResponsibilitiesRoles and Responsibilities

Desired Candidate Profile

Graduate and Post Graduate Students 2019-2022 pass outs only .

Excellent communications skills .

  • 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
  • Organisation
  • Management
  • Excellent research skills and familiarity with online/offline research tools

Perks and Benefits

High incentives

International Travel opportunity

1side cab facility

shuttle service

lunch coupons

Apply Here

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