Senior Analyst

2 weeks ago


India Tech Mahindra Full time

Role: KYC Sr Analyst

Responsibilities:

  • Responsible for performing KYC review including due diligence for new and existing clients as per procedures.
  • Be the owner of the case from scoping to sign-off stage.
  • Review existing documentation as per the KYC requirements.
  • Update leads/manager on progress and roadblock in the review in timely manner.
  • Prepare KYC documentation for all the reviews and update necessary tools (CLM, Reporting & Checklists etc.)
  • Ensure at least 90% quality standards for all cases.
  • Create and send outreach email and track responses.
  • Submit records of business approvals once review is completed and discrepancies are fixed if any.
  • Location would be Hyderabad Bahadurpally ( Work from office )
  • Communication with officers and clients to gather all applicable KYC requirements.

Knowledge / Skills / Experience Required:

  • Must have excellent verbal and written communication skills.
  • Must be willing to work in rotating shifts and on weekends depending on business requirements.
  • Minimum 2 years of experience within international banking industry KYC (Remediation, Onboarding or Periodic Review).
  • Possess strong knowledge of various institutional client structures i.e Private / public entities, Funds, Banks
  • Detailed understanding of negative media, PEP and sanctions exposure and hits negation methodology.
  • Must have handled various screening tools such as Factiva, RDC, World check, Lexis Nexis, etc.
  • Accurate and detail oriented with an analytical mind and the ability to detect, articulate, and effectively escalate and resolve issues
  • Driven to improve efficiency and controls

Interested Candidates can share their resumes to



  • India Deloitte - Recruitment Full time

    Job Description Role: Senior Business Analyst – VP level (Financial Crime) Location: Hybrid - London 2 days a week onsite/remote Start: ASAP Duration: 6 months (inside IR35/Umbrella Company) This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients supporting the CDD Workstream on a large scale,...

  • Senior Data Analyst

    2 weeks ago


    India Selections HR Services Private Limited Full time

    Job Title: Senior Data Analyst Location: Mumbai, Kurla Department: Data Science Job Purpose: The Senior Data Analyst is responsible for conducting strategic analyses and reporting to support key business decisions. This role involves providing impactful insights to CXO and Business Head level stakeholders. Key Responsibilities: 1. Lead the Data Analytics...


  • India Agensi Pekerjaan BTC Sdn Bhd Full time

    Job Description Open Position: Senior Analyst/Analyst, World-Check & Compliance (MNC Company) An MNC Shared Services Company is currently hiring a Senior Analyst/Analyst, World-Check & Compliance to come and join them in the Kuala Lumpur office.Key responsibilities include: l More than 3 years' relevant working experience.l Having experience in the...


  • India Agensi Pekerjaan BTC Sdn Bhd Full time

    Job Description Open Position: Senior IT Security Analyst (MNC Company) A Global MNC Company is looking for Senior IT Security Analyst to join the team and be based in the Kuala Lumpur office.Key responsibilities include: Good experience in analysing and monitoring log data within Network, Web and Mobile applications using tools such as SCCM, SIEM and...

  • Senior Data Analyst

    2 weeks ago


    India Ciente Full time

    Company Description Ciente is a trusted source for tech news, market insights, and comprehensive editorial coverage. With a focus on truth, accuracy, and tech prowess, Ciente empowers business leaders to make effective decisions for growth and innovation in their enterprises. Our goal is to help you navigate the rapidly evolving world of technology and turn...


  • india Ubique Systems Full time

    Title: Senior Programmer Analyst Location: Pune & Gurugram Description: Seeking a Senior Programmer Analyst adept in data warehousing, ETL, and BI solutions. Dive deep into datasets, collaborate across teams, and drive data-driven insights. Responsibilities: - Collaborate cross-functionally to enhance data design and models. - Develop and test ETL...

  • Senior Data Analyst

    2 weeks ago


    India VMax Wellness Full time

    Role: Senior Data Analyst About the Company : VMax Wellness is a fitness enterprise that strives to encourage and inspire people to adopt a healthy lifestyle. We have an enthusiastic and knowledgeable team that provides bespoke fitness and nutrition plans tailored to individual requirements. Our goal is to transform the lives of at least 1 million people...

  • Senior Analyst

    2 weeks ago


    India Société Générale Assurances Full time

    Senior Analyst - Non TRF - I Permanent contract|India|Innovation / Project / Organization Senior Analyst - Non TRF - I India Permanent contract Innovation / Project / Organization Responsibilities • Lead the technical team of Developers, Senior Developers delivering full development lifecycle solutions, escalating any issues to the...

  • Senior Analyst

    4 weeks ago


    india Northern Trust Full time

    About Northern Trust: Northern Trust, a Fortune 500pany, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Senior Analyst

    2 weeks ago


    India Northern Trust Full time

    About Northern Trust: Northern Trust, a Fortune 500pany, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...


  • india MNC Full time

    Hi All, We have the vacancies - Skill - Senior Pricing Analyst Location - Kochi/Hyderabad Grade - Band 2/3/4/5 Salary - 5 LPA to 11 LPA Please share CV on (mention subject - Senior Pricing Analyst) Must have Key skills – Building or Creating Pricing Models basis RFP & RFQ, Commercial Modelling. Without the above mentioned keywords in the candidate’s cv...

  • Senior Data Analyst

    2 weeks ago


    India Collabera Full time

    Job Title: Senior Data Analyst Job Description: We are seeking a highly skilled and experienced Senior Data Analyst with a minimum of 4 years of proven expertise in data analysis, SQL proficiency, and data visualization capabilities. As a Senior Data Analyst, you will play a pivotal role in our organization, leveraging data-driven insights to drive...


  • india 2coms Full time

    Job Description Opening for Analyst / Senior Analyst (Loan IQ) leading MNC in ChennaiProfile- Analyst/Senior AnalystExp-3+ Years (Min 2 year relevant)CTC- 7.5LLocation- ChennaiNotice Period- Immediate OnlyShift- US ShiftSkills Required Responsible for processing Loan lifecycle events such as Billing,Rollover,Rate setting,Funding,Increase/decrease,...

  • Senior System Analyst

    2 weeks ago


    India Frankasia Search Limited Full time

    Job Description We are seeking multiple, highly skilled Senior System Analysts with expertise in frontend-development (React Native) to join a dynamic team currently working on the largest FinTech project in Hong Kong. As a Senior System Analyst, you will drive innovation and deliver cutting-edge frontend solutions for web-based and mobile applications. Your...

  • Senior Analyst

    2 weeks ago


    India Razorpay Full time

    Dear All, Razorpay, Bangalore is hiring an Senior Analyst - Finance Operations. We are looking for a Reconciliation Specialist with 3-6 years of relevant experience along with the below skill sets - Bank reconciliation and Decent Excel skills. This role will involve pre fund reconciliation, account reconciliation, transaction and Gl reconciliation and...


  • India Levi Strauss & Co Full time

    Description Senior Analyst Configures, implements, and maintains the LS&Co. Opentext products. This role will work closely with COE business partners, IT analysts, and cross-functional teams to translate requirements into the configuration, enabling workflow and integrations. Senior Analyst is a subject matter expert in their domain that will lead...


  • india Novalink Solutions LLC Full time

    Job Description Objective: This Resource will provide services for Inmate Tracking System (ITS) and Inmate Records Information System (IRIS) Projects. Typical Deliverables: • Resource will research and understand the scope and business requirements of the Inmate Tracking System (ITS) project. • Resource will research and understand the scope and business...


  • India Kline + Company Full time

    Kline recognizes the power of knowledge to anticipate change, unlock value and drive growth. The Senior Analyst position will see you unlock trapped value and uncover deep perspectives in the Energy and Lubricant industry value chain for our clients. You will combine strong analytical skills and a strategic mindset with real-world perspectives driven by an...

  • Senior Analyst

    2 weeks ago


    india Société Générale Assurances Full time

    Senior Analyst - ESG Permanent contract|India|Innovation / Project / Organization Senior Analyst - ESG India Permanent contract Innovation / Project / Organization Responsibilities · Prepare analytical reports to convey the result of the analysis · Conduct periodic review of the clients. · Collaborate with...


  • india Novalink Solutions LLC Full time

    Job Description This Resource will provide services for Jail Information System Project. The Resource will work directly with the project manager, Sheriff Office stakeholders, and the procurement office to gather requirements, assist in the information gathering, and completing documentation (as needed) during the procurement lifecycle. Typical Deliverables:...