2027 Operations Analyst Graduate Programme India
TalentbrewMatch Score
Against your primary resumeLogin to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Protocol Intelligence
Data-driven signals on your job's competitivenessLog in to see why each signal reads the way it does.
Job Description
Structured overview of role & requirementsAbout This Role
Perform KYC and AML related Client Due Diligence tasks following standard procedures.
Monitor real-time transaction flows, manage trade updates and exception queues ensuring accurate trade representation.
Support continuous improvement of operational processes including incident, problem and change management to enhance service delivery.
Minimum Requirements
Work Experience Required: Not explicitly mentioned in the JD.
Knowledge of KYC, AML policies, and Client Due Diligence processes.
Ability to perform daily reconciliation and handle complex customer/product related processing activities.
Not explicitly mentioned: degree, notice period, or location requirements.
Ideal Candidate Profile
Has in-depth technical knowledge in operations and related AML/KYC areas, enabling advisory and decision-influencing capacity.
Capable of coordinating and leading within a team environment and managing operational risks effectively.
Skilled at cross-functional partnership and stakeholder management both inside and outside the immediate function.