• Hyd GBM Client On Boarding Analyst

Industry Banking / Financial Services / Broking
Location Andhra Pradesh Hyderabad
Experience Range 1 - 5 Years
Qualification MBA

Functional Banking, Insurance & Financial Services
Job Description
About Us
“Magna Infotech, now Quess IT Staffing, is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions some of the biggest names across industried. Quess IT Staffing is a division of Quess Corp Limited, India’s leading business services provider and largest domestic private sector employer. Quess Corp Limited is - ‘A Great Place to Work’ certified – a testament to our excellent culture, people, and processes.”
About Company
Roles and Responsibility

Job Description

Exp- 1-5 years

Location -Hyderabad

Tenure- 12 months

Np - 15days to Immedaite


How You Will Fulfill Your Potential

  • Ensure due diligence is performed on the Firm?s existing clients to comply with ?Know Your Customer? regulations
  • Develop expertise in the Firm?s Anti Money Laundering/Customer Identification due diligence policies
  • Communicate with internal and external clients to obtain relevant documentary requirements in line with current policies
  • Propose and act upon process improvements/efficiencies
  • Participate in regular meetings with CIP Rolling Review regional and global team members
  • Work closely with regional managers to ensure CIP Rolling Review case review targets are on track and being progressed
  • Take ownership of an agreed upon workload ensuring it is processed to completion within timelines





Basic Qualifications

  • Bachelor's degree required
  • 1-3 years of work experience in Operations or a related field, preferably with Client Onboarding/ Customer Identification Program (CIP) processes
  • Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
  • Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
  • Self-motivated and proactive team player who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities.
  • Flexible and able to work well under pressure in a team environment.
  • Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word



A+| A| A-