Senior Analyst

2 weeks ago

Bikaner, Rajasthan, India MUFG Full time

About Us:

MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the world's most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges.

MUFG Global Service Private Limited:

Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC / AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG's global network across Americas, EMEA and Asia Pacific.

Job Requirements:

Skills and Experience:

Work Experience:

  • 4 to 6 years' experience in Anti Money Laundering, fraud and bribery or Financial Crime roles
  • Experience with Investment Banking - the Renewals and On-Boarding of Corporate entities (Inc. Complex Structure/ownership, Corresponding banking / EDD Client, Private Companies and SPVs)
  • Bachelor's Degree and AML related certifications preferred or equivalent work experience. Effective Internet and research skills and usage of third-party tools.
  • Critical thinking and problem-solving skills are a must.
  • Ability to work in a fast-paced, demanding environment and must work well under pressure.
  • The ability and willingness to work both independently and in a team environment is required.

Functional / Technical Competencies:

  • Attention to details with Strong end to end KYC knowledge
  • Awareness of UK & European Anti-Money Laundering regulations
  • Knowledge of various corporate structures
  • Able to communicate effectively to key stakeholders at all levels.
  • Attention to detail is essential
  • Ability to effectively utilize Microsoft Office (particularly word & excel).

Personal Requirements:

  • Excellent communication skills
  • Results driven, with a strong sense of accountability
  • A proactive, motivated approach.
  • The ability to operate with urgency and priorities work accordingly
  • Strong decision-making skills, the ability to demonstrate sound judgement
  • A structured and logical approach to work
  • Strong problem-solving skills
  • A creative and innovative approach to work
  • Excellent interpersonal skills
  • The ability to manage large workloads and tight deadlines
  • Excellent attention to detail and accuracy
  • A calm approach, with the ability to perform well in a pressurized environment
  • Strong numerical skills
  • Excellent Microsoft Office skills
  • A confident approach, with the ability to provide clear direction to more junior members of the team
  • A strategic approach, with the ability to lead and motivate more junior members of the team

  • Senior Business Insights Analyst

    2 days ago

    Bikaner, Rajasthan, India beBeeData Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Senior Business Insights AnalystWe are seeking a skilled Senior Business Insights Analyst to join our team. This role combines traditional data analysis with programming-driven problem-solving to deliver meaningful business insights.Job Description:As a Senior Business Insights Analyst, you will be responsible for extracting, transforming, and...

  • Data Analyst

    2 days ago

    Bikaner, Rajasthan, India MindBrain Full time

    Job Description – Senior Data Analyst (Java & Python)Position: Senior Data Analyst Experience: 3–7 Years (flexible based on requirement) Location: Remote / Onsite (as per project) Engagement Type: Full-Time / ContractualRole OverviewWe are seeking a skilled Data Analyst with strong expertise in both Java and Python programming. The ideal candidate will...

  • Senior Financial Analyst

    2 days ago

    Bikaner, Rajasthan, India beBeeFinancial Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job DescriptionAs a senior financial analyst, you will play a crucial role in driving business growth and success by providing actionable insights and strategic recommendations to our leadership team.This is a challenging and rewarding opportunity for a highly motivated and experienced professional who is passionate about finance and eager to make a...

  • Senior Research Analyst

    13 hours ago

    Bikaner, Rajasthan, India beBeeEconomist Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Overview:We are seeking a highly skilled Senior Economist to join our team. The ideal candidate will be responsible for conducting in-depth research and analytics, focusing on the Indian market across various policy spectrums and macro indicators.Main Responsibilities:Create and maintain econometric models to forecast future trends and risks.Analyze...

  • Business Information Analyst

    2 days ago

    Bikaner, Rajasthan, India beBeeData Full time ₹ 6,00,000 - ₹ 12,00,000

    About the Role:Data AnalystAs a skilled data analyst, you will be responsible for managing large-scale datasets, creating reports and visualizations to help drive business decisions, and collaborating with stakeholders to identify opportunities for growth and improvement. You will work closely with cross-functional teams to analyze complex data sets, develop...

  • Senior QA Automation Engineer

    2 days ago

    Bikaner, Rajasthan, India beBeeAutomation Full time ₹ 18,00,000 - ₹ 25,00,000

    We are seeking a skilled Senior Quality Assurance Specialist with expertise in manual and automation testing.About the RoleThe ideal candidate should have experience in building scalable automation frameworks, ensuring high-quality product delivery, and mentoring junior team members.As a Senior Quality Assurance Specialist, you will work closely with...

  • Senior Business Intelligence Analyst

    5 days ago

    Bikaner, Rajasthan, India beBeeDomo Full time ₹ 9,00,000 - ₹ 12,00,000

    Business Intelligence Data AnalystWe are seeking a skilled Business Intelligence Data Analyst to join our team. As a key member of our business intelligence team, you will be responsible for designing and implementing data solutions to drive business growth and inform strategic decision-making.Key Responsibilities:Design and implement data models and...

  • Patent Analyst

    13 hours ago

    Bikaner, Rajasthan, India beBeePatent Full time ₹ 9,00,000 - ₹ 12,00,000

    Role OverviewWe are seeking a highly motivated and detail-oriented professional to join our team as a Patent Analyst.The successful candidate will work closely with senior staff to provide patent preparation, applications, and intellectual property services for clients.Key Responsibilities:Conduct technology analysis and identify relevant patentsAssist in...

  • Portfolio Analyst Role

    4 days ago

    Bikaner, Rajasthan, India beBeePortfolio Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Job Title: Portfolio Analytics SpecialistA leading financial institution is seeking a highly skilled Portfolio Analytics Specialist to join their team. As a key member of the portfolio management group, you will be responsible for analyzing portfolios to uncover alpha, beta, and idiosyncratic drivers.The ideal candidate will have a strong background in...

  • Senior Financial Analyst

    13 hours ago

    Bikaner, Rajasthan, India beBeeAccountant Full time ₹ 45,00,000 - ₹ 60,00,000

    Job SummaryWe are seeking an experienced Financial Analyst to join our team. This role will involve managing day-to-day financial operations, preparing financial statements, and ensuring compliance with internal financial controls and statutory requirements.The successful candidate will have a strong background in accounting and finance, with hands-on...