Job Description
About the Role: We are seeking a skilled Risk Management Associate to join our team. As a Risk Management Associate, you will be responsible for reviewing client account opening documentation to ensure adherence to regulatory and internal policies. You will validate KYC and client static information in core banking systems, ensuring accuracy of data entered into the Private Banking system. Additionally, you will perform simple and complex static amendments in core banking systems, as well as conduct client due diligence searches via external and internal internet searches.
Your Key Responsibilities:
• Review client account opening documentation to ensure adherence to regulatory and internal policies
• Validate KYC and client static information in core banking systems
• Perform simple and complex static amendments in core banking systems
• Conduct client due diligence searches via external and internal internet searches
• Liaise with KYC/AML team for any queries related to CDD searches and due diligence
• Support project team on all data migration projects
• Handle any other ad-hoc projects assigned by the supervisor
About You: To succeed in this role, you will need a Diploma or Degree in a related discipline and at least 6 years of experience in client on-boarding and static data amendments in private banking. You should have hands-on experience in reviewing client on-boarding documentation and be able to multitask and work under pressure to meet project timelines.
Your Key Responsibilities:
• Review client account opening documentation to ensure adherence to regulatory and internal policies
• Validate KYC and client static information in core banking systems
• Perform simple and complex static amendments in core banking systems
• Conduct client due diligence searches via external and internal internet searches
• Liaise with KYC/AML team for any queries related to CDD searches and due diligence
• Support project team on all data migration projects
• Handle any other ad-hoc projects assigned by the supervisor
About You: To succeed in this role, you will need a Diploma or Degree in a related discipline and at least 6 years of experience in client on-boarding and static data amendments in private banking. You should have hands-on experience in reviewing client on-boarding documentation and be able to multitask and work under pressure to meet project timelines.
💡 Quick Summary
Seeking a career-building opportunity? The Risk Management Associate position is now open for candidates interested in the Bank Jobs sector. This role in Jaipur offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
