Senior Research Analyst

About Crisil Limited

We are a leading, agile, and innovative global analytics company driven by our purpose to make markets function better. We are a bold organization powered by deep expertise, unparalleled analytics and relentless innovation. We collaborate seamlessly to deliver mission critical insights thereby instilling & amplifying client's success.

Life at Crisil

Be the impact

Drive growth with a strong sense of purpose.

Create lasting impact that affects individuals, businesses, and the society at large.

That's what 'Life@Crisil' is all about.

This is where you unlock the next chapter of your career - fueled by our caring culture which encourages you to learn and innovate, an environment that fosters positivity through our people-first approach and an attractive rewards & benefits program that puts your growth in the spotlight. An inspiring setting where you will find the brightest minds, inspiring you to unleash your potential.

Crisil is a place where your ideas and opinions are always welcome, and continuous learning is the norm. Because we know that's what it takes to solve the biggest real-world challenges and move the needle in the direction of unexplored future possibilities. All without compromising on our strong ethics.

So go ahead. Unlock the next chapter of your career.

Be the impact that transforms the world.

Job Description

RA- KYC

The Role & Key Responsibilities As an Analyst, you will be responsible for:

• Send initial KYC requirements list to client
• Collate KYC documentation from client
• Review KYC documentation received ensuring it is appropriate for the risk rating level applicable to the client
• Liaise with client for any additional documentation or clarification required
• Carry out screening (Name list screening and Negative News Searches) in line with the Screening Procedure
• Prepare KYC checklists where applicable, and arrange for review
• Prepare Group Client Risk Assessment and arrange for review
• Escalate any concerns identified during the KYC review process to Local Compliance
• Input and approve all KYC Information Collected on KYC Application / Tool
• Prepare the Initial Client KYC File
• Attend to KYC Queries, Update MIS / KPIs
• Prepare Non-KYC Components & Tasks related to Client KYC Process for new Business
• Perform Client KYC for new clients, perform client KYC for regular and an event-driven reviews
• Understand and Apply KYC Key Operating Procedures and the Group AML / CFT Policy
• Assist in any other ad hoc Client KYC / Due Diligence related tasks and processes as requested by the Head of Client KYC Operations.

Qualifications and skills required

• An individual with a bachelor/masters degree qualification or equivalent
• A minimum of 3-5 years of Client KYC experience within the investment fund industry or equivalent
• A good knowledge of the funds industry, experience of different fund structures, domiciles and regulatory requirements
• Excellent communication, interpersonal and problem-solving skills
• Excellent time management and planning skills to deliver against agreed deadlines and objectives
• High attention to detail, accuracy, analytical, technical, organizational, and problem-solving skills
• Proactive and have the knowledge and skills to use own initiative in handling clients queries and escalate to management when required
• Ability to run and deliver on multiple projects and assignments
• Adaptable and flexible to changes

Open Positions

1

Mandatory Skills

KYC,AML,Screening,

Location

Mumbai / Pune / Gurugram / Chennai

Education Qualification

Graduate, MBA

Experience

3 to 5 years