Investment Analyst

Trigger Education Services; Gautam Buddha Nagar, Cyber City; On-site; INR 350,000 - 550,000; 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 an entry-level compliance/analytics role in Uttar Pradesh. You will review new customer accounts, verify identities, assess risks, study market trends, and assist AML-related efforts. The role involves data compilation for compliance and improving customer experience through research insights.

The ideal candidate has strong reporting, communication, IT, and research skills, with the ability to manage multiple projects and collaborate with management.

Qualifications

• Graduate or postgraduate fresher (2022–2026 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.

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 behavioral 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

Reporting skills

Communication skills

Multi-tasking

IT skills

Interpersonal skills

Data analysis

Research skills

Project management

Fresh graduates

Education

Graduate degree

Postgraduate degree

Job description

Role & 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 behavioral 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 - 2026 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