Hiring Analyst For KYC/AML

Trigger Education Services; Jaipur; On-site; INR 300,000 - 450,000; Full time

Benefits offered by this job

High incentives

International travel

Two-way cab facility

Shuttle service

Lunch coupons

Job summary

Trigger Education Services in Jaipur seeks fresh graduates for roles in compliance and risk analytics. You will review new customer accounts, verify identities, assess risks, and compile data for regulatory purposes.

You will study market trends and support anti-money laundering efforts while ensuring adherence to internal policies. Ideal candidates have strong reporting, communication, IT and research skills, with the ability to multi-task on several projects.

Qualifications

• Fresh graduates (2022–2025) with relevant coursework.
• Strong reporting and observational skills.
• Excellent written and oral communication.
• Ability to multi-task and coordinate multiple projects.
• Well-developed IT skills.
• Interpersonal skills and data analysis.
• Familiarity with online/offline research tools.
• Understanding of compliance and regulatory awareness.

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 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.

Skills

Excellent reporting

Communication skills

Multi-tasking

IT skills

Interpersonal skills

Data analysis

Management

Research skills

Education

Graduate

Post Graduate

Tools

Online research tools

Offline research tools

Job description

Roles and 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 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

Desired Candidate Profile -

• Graduate & Post Graduates Freshers ( 2022-2025 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