Avinash Puri Email & Phone Number

Pune, Mh, In

India

Pune, Maharashtra, India

Pune Area, India

1. The job primarily involves undertaking risk assessment analysis of public and private companies (US and International) in order to determine its creditworthiness and advisability of granting credit. Credit analysts determine the risk of default to the bank or lender.2. Require to Performs credit investigations through analysis and review of all data available, Various Company Documents, Trade, Bank References, Credit Rating Agencies (Standard & Poor's, Moody's, Fitch Group & A.M. Best) and information available on the Internet.3. Credit Risk manages an overnight and intraday loan portfolio to support the credit needs of various financial market participants. Require to establish loan pricing, collateral requirements, and exposure appetites. Additionally, the function has daily interaction with many Financial Market Utilities regarding the trading activity and associated settlement/margin obligations of mutual customers.4. Rate and perform annual review of new and existing clients’ borrower rating (mainly Asset Servicing and Treasury Services clients) using appropriate credit rating methodologies. Review GCA, ensure appropriate lien on clients’ assets and underwrite new credit facilities and limits via ECAP proposal.5. Review and provide manual credit approval for any trades and cash payments that exceed intra-day credit limits set. Monitoring of clients’ accounts to ensure all overdraft are cleared.

Pune Area, India

1. Responsible for ensuring the completion of Know Your Customer (KYC) periodic review information for Domestic and International Treasury Services Clients. Work with internal Relationship leads as well as AML Due Diligence, Compliance, and our clients to satisfy renewal requirements.2. The job also involves undertaking risk assessment analysis of public and private companies (US and International) in order to determine its creditworthiness and advisability of granting credit. Credit analysts determine the risk of default to the bank.3. Responsible for interpreting and completing extensive analysis on Know Your Customer (KYC), Tax and/or Account Setup instructions/documents that are received in a variety of formats and to logically conclude the appropriate course of action.4. Ensure authenticity of account opening instructions via internal application known as Client Information Tool (CIT) or facsimile. Ability to communicate effectively with internal customers, and work independently while working under pressure to meet all deadlines is required.5. Responsible for special projects including addressing client closure requests, basic KYC amendments including KYC Lead, Division Head, CID Close, and Org Code updates within GoldTier/CIF.

Nasik Area, India

1. To prepare reports on risk analysis in money laundering of various organisations and esteem employees; which aim to determine the overall risk associated in money laundering with the entity by analysing Identity Concerns, Financial Condition Concerns, Reputation Concerns, Fraud Concerns, Legal Concerns, Regulatory Concerns, Custom Concerns, Criminal History Concerns, Prohibited Entity Concerns and Politically Exposed Person (PEP) Concerns for markets across European countries, Australia and New Zealand.2. To provide Solutions for unparalleled risk and compliance protection of various entities including organisations and employees at executive and non-executive levels to the financial industry with reliable Anti-Money Laundering (AML), Customer Identification (CIP) and Know Your Customer (KYC) utility by conducting the website verification, company registered status, International Registries, Negative Information & News Articles from the Web and various other risk involved associated with the entity for the Global Market.3. Utilization of risk technology tools with the most robust search engine, most configurable database to make sure to get the right solution to maximize business efficiencies, to provide the foremost long-term protection, with the largest daily addition of risk-relevant information and Daily Monitoring of all accounts to assure quick delivery of Money Laundering Report.4. To maintain the world’s finest risk protection data covering most in-depth global coverage of senior office holders, their relatives and close associates with the largest database of its kind, risk assessed, classified and digested by industry veterans.5. To Match or Unmatch the Entity provided by the clients by watching global negative news coverage, PEP intelligence, and OFAC Sanctions Screening through real-time screening utilizing large data of global watch-lists with the finest international negative media coverage and daily monitoring.