Hiring Analyst For KYC/AML

Trigger Education Services; Zone 1 Tiruvottiyur; On-site; INR 300,000 - 600,000; Full time

Benefits offered by this job

High incentives

International Travel opportunity

2 side cab facility

shuttle service

lunch coupons

Job summary

Trigger Education Services is seeking a compliance data analyst in Tamil Nadu. The role involves reviewing customer accounts, verifying identities, risk assessment, and SAR preparation.

Fresh graduates (2022–2025) with strong reporting, communication, and IT skills are encouraged to apply. The position offers high incentives, international travel opportunities, cab facilities, shuttle services, and lunch coupons.

Qualifications

• Fresh graduates or 2022–2025 pass outs.
• Strong reporting and observational skills.
• Excellent written and oral communication.
• Ability to multi-task and coordinate multiple projects.
• Well-developed IT skills.
• Interpersonal and data analysis abilities.
• Familiarity with online/offline research tools.
• Willingness to travel internationally.
• Compliance-oriented mindset.

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

Risk & Compliance

Data analysis

Communication skills

Multi-tasking

IT skills

Interpersonal skills

Research skills

Management

Online research tools

Education

Graduation / Post Graduation

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