...be escalated/ required more information from customer by the
analysts
Major Responsibilities:
∙Efficiently Manage alert... ...flexible to do 100% RTO as per business
requirements)
∙AML/KYC screening Leading experience 8+ Years
Skills, Competencies,...
...Administration Travel Percentage :
0% About the team
Compliance Analyst II is a member of FIS Business Risk department. The Analyst is... ...and/or Sales and recommend solutions
Review and refresh KYC documentation of corporate clients
Investigate suspicious activity...
...and retaining meaningful relationships that deliver outstanding experience to our customers.
Job Summary
As a Client Data Analyst within our KYC/AML team, you will be an team member contributor responsible for understanding and implementing KYC standards, guidelines,...
...Novartis internal customers by providing and communicating qualitative and quantitative analytics.
About the Role
Position Title : Analyst
Location – Hyd |India| #LI Hybrid
About the role
In this role the new hire will get a chance to work directly with...
...Screening on results from Sanctions, Adverse Media and PEP watchlist screening of customer accounts
Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to...
...inquiries, business partner inquiries, transactional activity & research
Assist the treasury team on all compliance worldwide such as; KYC, OFAC inquiries, internal & external audit inquiries, legal compliance inquiries, US FBAR
Partner with technology partners to...
Job Title : Business Analyst Location : Hyderabad Experience : 5 -7 years Notice Period : ImmediateJob Summary : We are seeking a skilled and experienced Business Analyst to join our team. The Business Analyst will be responsible for analyzing business processes, identifying...
EffiaSoft Private Limited, founded in November 2012, provides modern solutions for a wide range of industries such as Retail, Food & Beverages, Distribution, Airlines, Banks and Govt. Tax collection. In-house innovation of blockchain enabled multi-level retailing platform called...
...Experience in working with the business to define the product roadmap.- Minimum of 4 years experience as a Senior Technical Business Analyst and Product Owner.Qualification Requirements :- Tertiary qualified with a Degree in Business / IT and preference for post-graduate qualifications...
...Overview: As a Business Analyst, you’ll own the BI function at GradRight, to build it from the
ground up and enable various teams to operate more efficiently. You’ll engage with the
product and business teams, understand their problems, design BI solutions and implement...
About Us
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day...
...devices
~ Basic experience in troubleshooting VDI environment.
~ End-user VPN related connectivity resolution.
~ Mentors other EUC Analysts in groups and individually
~ Effectively documents and publishes role and team responsibilities and repeatable processes
~ Takes...
Job Description :Position : Senior Business AnalystExperience : 2-5 yrsLocation : HyderabadWork Mode : WFONotice Period : Immediate - 15 daysRequirement :- Experience in User Stories, feature development, Requirements gathering and documentation. - Understanding of Agile methodologies...
About the job :Overview :We are seeking a skilled Business Analyst to join our team, specializing in system integrations within the airport industry. The ideal candidate will possess a strong understanding of airport operations, technology systems, and business processes. This...
...Data Analyst- Description of Work/Skill set
• Need to have Insurance domain/data experience
• Mapping and create rules
• Strong Experience in SQL Queries programming languages
• Strong Experiences in XML
• Expertise in using analytical software tools, data analysis...
...the world and serves customers in more than 100 countries.
Job
Responsibilities :
As the Workforce Technical Application Analyst, you will use your knowledge and experience with Workforce Time and Attendance to help our client Human Resource business function maintain...
Hyderabad
7 days ago
...differentiates Align Technology in the marketplace as an employer of choice.
Align is currently seeking a Microsoft 365 Information Analyst to join our Digital Workplace Experience (DWE) team. As a M365 Information Analyst, you are at the forefront of data governance and...
...Job Outline As a Programme Analyst, you play a critical role in shaping the strategic direction of our programs and content, ultimately contributing to the achievement of our business objectives. Through rigorous analysis and interpretation of the data from the learning...
...Grow Your Staff is looking for an Investment Analyst for a Debt advisory firm based out of London, United Kingdom. The position is a full-time opportunity in Hyderabad, India, or who is willing to relocate.
The role will have excellent growth opportunities. You will...
...Job Description:
Summary:
The Data Analyst will play a crucial role in collecting, analyzing, and interpreting data to inform business decision-making. The ideal candidate will have a strong proficiency in SQL and Power BI, enabling them to extract, transform, and visualize...
...into system capability needs and collaborate with domain consultants to ensure effective solutioning.
Act as a trusted functional analyst for all project activities related to Oracle EBS Manufacturing and third-party system integrations.
Collaborate with auditors for...
...us and be part of a dynamic team committed to making a difference in the cybersecurity landscape.
Position Summary:
As a Data Analyst/Data Engineer at Finelabs, your role will not only focus on enhancing our analytical capabilities but also on integrating advanced...
...Job Title: Offshore Proxy Product Owner / Business Analyst
Job Description:
Summary:
As an Offshore Proxy Product Owner/Business Analyst, you will act as a liaison between onshore stakeholders and offshore development teams to ensure the successful delivery of software...
...Product Analyst
Location - EA Hyderabad Slingshot Games takes great pride in being one of the key studios for EA Mobile's strategic growth plans. With a long track record of owning, running, and managing an extremely diverse portfolio of games across multiple genres...
...Saras Analytics is looking for a talented Web Analyst with a strong knowledge in web analytics concepts and data collection methodologies. This role will offer an excellent opportunity for those who have a passion to analyse data on user interaction, working closely with our...
Job Summary
This role requires expertise in data extraction, manipulation, and analysis from backend systems using advanced SQL querying and scripting. The successful candidate will play a pivotal role in uncovering insights from complex datasets stored in databases and ...
...sensorial experiences. We are now seeking a highly motivated and results driven individual to join our Procurement function as Procurement Analyst .
Your Focus
As Procurement Analyst at our Shared Service Center in Hyderabad, India, you will be responsible for managing...
Rs 4.5 - 5 lakhs p.a.
...company has helped thousands of people succeed. Join us if you have the drive to work hard and succeed.
Job Overview
Recruitment Analyst position at Sri Venkateswara Business Solutions focusing on talent acquisition and supporting the company's vision of empowering...
...Overall QA process shall ensure quality and standard conformance based on set policy guidelines.
Job Description*
Data Governance Analyst - Quality Assurance, shall be an integral role on the newly formed Centralized QA Team within the Enterprise Data Strategy,...
...and reimbursement issues, enabling clinicians to focus on providing outstanding care to their patients and communities.
The Data Analyst partners with Revenue Cycle Manager to extract financial data from various accounting and information systems and performs financial...