Average salary: Rs432,270 /yearly
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...Anti-Money Laundering (AML) & KYC Analyst
Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible... ...communities. Our teams include technology, digital transformation and data, operations, human resources, business services, corporate...
...Job:Financial Crime Analyst (AML/KYC)-SPE/TL
Location:Bangalore
Qualifications
~ 2+ years of analytical or investigative experience,... ...to synthesize large amounts of information such as transaction data and identify key trends
~Ability to work efficiently and independently...
...specifications, including use cases, process flows, and data mappings.
Collaborate with development... ...and document business rules and logic for AML projects.
Perform data analysis and... ...~8+ years of experience as a Business Analyst, preferably in AML projects.
~...
...looking for?
We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be... ...of AML/KYC controls including front-end systems, applications, data sources, and back-end controls
~ Experience in sanction screening...
...Job Description
Job Description: Job Title - Reference Data Analyst, NCT
Role Description
The Know Your Client (KYC) Analyst focuses... ...bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...
...instructed on all aspects related to FCRM alerts/ cases within the expected timelines.
Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades and ensuring that such tests are conducted accurately and within the...
...Description
As a KYC (Know your customer) analyst, you will provide kyc-related compliance... ...requests. This includes functions such as data collection, completion of the KYC profile,... ...Engage with Middle office and be part of KYC/AML interactions to complete the case as per the...
...our customers.
Job summary
As a KYC Analyst , you will engage with clients and assist the... ...documents and verification of client data via publicly available and internal sources... ...Capabilities:
~4 years of experience in KYC / AML client facing / middle office role managing...
...Description
As a KYC (Know your customer) analyst, you will provide kyc-related compliance... ...requests. This includes functions such as data collection, completion of the KYC profile,... ...Engage with Middle office and be part of KYC/AML interactions to complete the case as per the...
...facing team.
As a Know Your Customer ( KYC ) Analyst in Wholesale Know Your Customer Operations,... ...Review of confidential client data via publicly available and internal sources... ...6 years’ experience (Audit, Control, Risk, AML, and Research may also be areas of experience...
...Job Description
Harness the power of data to unlock your career and deliver fresh insights... ...Improvement: As an experienced data analyst, you will contribute to process improvement... ...stakeholders, such as compliance officers, AML analysts, and IT teams, to support the overall...
...Cred, Club Factory, and ExxonMobil.
Roles and Responsibilities:-
- You will work with data to understand patterns and anti-patterns to determine risk activity
ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company
policies.
- You...
...global user base via self-service and automation, and optimizing customer support interactions to build an effortless experience. As a Data Analyst on our team, you will help drive business impact through data. You’ll have the opportunity to transform data into valuable business...
...JOB PURPOSE
The role of Data Analyst involves working on defined data set within the Land domain as part of team dedicated to the structuring, standardisation and refinement of Janes Aerospace, Defence and Intelligence data.
The Data Analyst will have the opportunity...
...for a new opportunity with a MNC in the shipping industry. Our client a global leader in the shipping industry is seeking a talented Data Analyst to join their dynamic team in Mumbai.
Data Analyst Andheri Mumbai India
ORGANIZATION : This position reports to Senior Data...
...Role: Data Analyst with Tableau, SQL, and Excel Expertise
Location: Chennai, India
Responsibilities:
· Analyze large datasets using SQL, Excel, and Tableau to identify trends, patterns, and insights.
· Develop visually appealing and interactive dashboards...
...Analytics is looking for a curious, creative, team worker and detail-oriented individual for the role of a Lead. Analyst. In this role, you will work with a team of data scientists to mine and make sense of three large, distinct datasets that focus on three different aspects of...
...Keen interest in the entire gamut of Business & Data Analysis.
Proficient in Excel, including advanced functions such as VLOOKUP, PivotTables, and data modeling.
Strong command of SQL queries for data extraction, manipulation, and analysis.
Knowledge in creating a...
...relevant tools.
Key responsibilities and tasks:
● Sustain, harmonize and Develop/Deploy Processes, Methods, Tools, Competences and Data
management, including:
○ Manufacturing Execution System (MES)
○ Standard Line Balancing (SLB)
○ Outstanding Work management (O/W...
...direction to a Global KYC team team to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting... ...appropriately.
Perform Quality checks on the tasks undertaken by the KYC analysts.
Oversee the resource requirements for the team and hire and...
