Analyst - BSA -RAS

• Review and understand various applicable regulatory compliance regulations, interpret the requirements and verify policies, procedures, files and transactions for compliance. • Responsibilities include analysis, problem solving and testing sample of work of others for compliance with underlying regulations and policies and procedures. • Deliver high-quality work product and assist other team members within the service line. • Adhere to the work plan defined by the Senior/Manager. • Participate in calls with the onshore (US) team to discuss team progress, quality and productivity. • Support the team in providing other compliance related services to financial services and other industry clients as required.

• Master’s or bachelor’s degree in accounting or finance (M. Com/B. Com/MBA) • Prior experience of working with Major Banks of US would be a plus. • Minimum 5 years of experience in the banking industry. Experience and   knowledge of Customer Due Diligence, Know Your Customer/Customer   Identification Program, Suspicious Activity Reports and related areas is   desirable.

• Prior experience of Working in reviewing and interpreting regulations, policies and   procedures in areas such as Bank Secrecy and Anti-Money Laundering laws   and other banking related regulations and verifying compliance with these   requirements. • Prior experience of working with overseas teams is desirable.

• Good spoken and written English • Self-motivated and detail-oriented • Strong desire and capacity to learn • Ability to plan and prioritize multiple projects, follow through on requests, take    initiative, work under pressure and meet deadlines.• Able to generate quality work products in a timely manner with strong   attention to detail • Able to communicate well with team members across US and India. • Ability to grasp new things quickly • Team player with good interpersonal and communication skills • Good knowledge of Microsoft Excel, Word and Adobe.