Analyst - Freshers -Gurgaon - Gurgaon - NLB
- NLB
- 0 years
- Noida, Gurugram
- 11 months ago
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Job Description
Location: Gurgaon
Time -9:30pm to 6:30am IST
Both sides are available including meal
Please share your profile at su************a@nl****h.com
About the Role:
We are seeking motivated and adaptable freshers to join our team in the Banking and Financial Services sector. This is an excellent opportunity for individuals looking to start their careers in a dynamic industry, with multiple process roles available, including research, remediation, keying, and data entry
Key Responsibilities:
- Perform daily wire screening activities in the LexisNexis Bridger system or similar Compliance tool to identify and mitigate potential compliance risks.
- Conduct daily customer screening and ad hoc reviews to ensure compliance with regulatory requirements, including OFAC and sanctions regulations.
- Analyze transactions and customer profiles, investigating flagged items and escalating potential matches for further review.
- Conduct QA reviews of screening activities to ensure adherence to established policies, procedures, and regulatory standards.
- Document findings, track errors, and prepare QA/QC reports using MS Excel to provide actionable insights for process improvement.
- Collaborate with team members to resolve escalated cases and provide guidance on complex screening scenarios.
- Support reporting and data analysis efforts to ensure transparency in operations and compliance with internal and external requirements.
- Continuously monitor and enhance screening workflows to maintain high standards of accuracy and efficiency.
Qualifications and Skills:
- Bachelors degree in finance, Business Administration, or a related field.
- 0-1 years of experience in wire screening, customer screening, QA, or compliance-related roles within financial services.
- Hands-on experience with LexisNexis Bridger system or similar compliance screening tools is preferred.
- Strong knowledge of regulatory frameworks, including OFAC, sanctions compliance, and wire operations.
- Advanced proficiency in MS Excel for reporting, data analysis, and quality tracking.
- Exceptional analytical skills with strong attention to detail and accuracy.
- Effective verbal and written communication skills for clear documentation and collaboration.
- Ability to manage multiple priorities, meet deadlines, and adapt to dynamic regulatory requirements.
Please share your profile su************a@nl****h.com
Job Classification
Industry: BankingFunctional Area / Department: Finance & Accounting, Role Category: FinanceRole: Financial AnalystEmployement Type: FreshersContact Details:
Company: NLB GroupLocation(s): Noida, Gurugram
Keyskills: AML KYC Banking operations Good communication Skills Financial Operations Back Office Operations MS Office
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