Senior Analyst
1 week ago
Job Summary: This role requires strong knowledge & experience in Sanctions, AML and Financial crimes.The role will also focus on KYC due diligence, website assessment and risk assessment associated with merchant onboarding and Transaction monitoring covering all aspects of business model validation and compliance. Roles and Responsibilities: Conduct the on boarding and ongoing customer due diligence. Conduct, and perform quality control relative to, a variety of investigation types, including suspicious activity, sanctions, and enhanced due diligence. Manage daily escalation queues, handling complex or exception cases from business and operations teams. Participate in process improvement, identifying and implementing best practices in effective and innovative ways. Subject matter expert with comprehensive knowledge about AML, KYC policies, fraud control, risk categorisation policies, monitoring, evaluation, review, and report associated. Excellent knowledge of reporting procedures and record keeping guidelines. Ability to communicate clearly and precisely to the point. Should be familiar with screening tools Dow Jones,Lexis nexis.
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Senior Business Analyst
1 week ago
Bangalore City, India Programmers. io Full timeProgrammers.Io urgently seeking for an experienced Senior Business Analyst /Product Owner to assist on client-facing projects and work closely with the developers.Experience 7-12 yearsRemote PositionPlease share your CV at period Currently serving and 1 monthSeeking an exceptional BA for re-engineering complex ERP, supply chain systems. Success in this...
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Analyst
1 week ago
Bangalore City, India Randstad Full timeWe have an opening with one of the Big 4's for a KYC profile.We have openings for all levels(analyst, senior analyst, SME, QC, AM, TL, Manager)Experience:1 9 yearsLocation: Bangalore.Must have experience in Global KYCThis is a Full-time role.if you are interested please let me know, so as to proceed further.There are multiple openings, You can refer your...
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Senior Analyst
4 weeks ago
Bangalore City, India Wipro Full time#Wiproishiring for Fund Accountants Senior Analyst #PrivateEquityExperience Required 4 to 6 YearsJob Location Bengaluru.DOMAIN SKILLS:-Very good understanding of Financial AccountingGeneral understanding of Capital MarketsGeneral understanding of BankingGeneral understanding of Private Equity / Real Estate / Hedge FundsHands on experience of Private Equity /...
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Senior Analyst
4 weeks ago
Bangalore City, India Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, 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...
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Senior Analyst
7 days ago
Bangalore City, India Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, 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...
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Senior Content Analyst
1 week ago
Bangalore City, India Prospecta Software Full timeThe PositionThe role will help the services team in creating and maintenance of quality data for internal database, co-ordination with internal stakeholders, providing support to business for Master Data Management.Duties & ResponsibilitiesGet trained and certified on Prospecta’s MDM tools.Mentor and train junior content analysts in production to adhere to...
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Senior Bioinformatics Analyst
1 week ago
Bangalore City, India MEDGENOME Full timeFind your next role with MedGenome Labs Ltd. We are the market leader in clinical genomic space in India and offers a comprehensive rangeof diagnostic servicesto doctors and researchers. We operate the largest CAP accredited Next Generation Sequencing (NGS) lab in Southeast Asia housing cutting-edge genome sequencing platforms. MedGenome is the founding...
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Forecasting Analyst
2 weeks ago
Bangalore City, India Live Connections Full timeForecasting: Opening for role : Analyst Senior Analyst Associate Specialist Senior Specialsit Exp : 3yrs to 20yrs 6+ years of direct Pharmaceutical forecasting experience with an in-depth knowledge of forecasting techniques, models and approaches Good understanding of one or more disease areas and how patients move through their respective diagnosis and...
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Senior Analyst
3 weeks ago
Bangalore City, India Razorpay Full timeDear 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 resolving...
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Technical Analyst
3 weeks ago
Bangalore City, India Coforge Full timeCoforge is hiring C++ Developers in Bengaluru, this is an immediate need and preference would be given to candidates available to start early Title: Technical Analyst/Specialist/Lead (Product Development) Location: Bengaluru, Marathahalli Experience Range: 5-9 Years Per week 2-3 days in office rest can be done remotely Looking for expertise in below areas...
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Senior Analyst
1 week ago
Bangalore City, India iQuanti Full timeROLEAs a PPC Senior Analyst, you will build, manage and optimize paid marketing campaigns using Google & Facebook, and will worktowards meeting client goals and objectives.RESPONSIBILITIES:1. Define and execute online marketing campaigns across multiple channels such as Search, Display, Remarketing & Social2. Build out, analyze and constantly improve...
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Anti-Money Laundering Analyst
6 days ago
Bangalore City, India Randstad Full timeWe have an opening with one of the Big 4's for a KYC profile.We have openings for all levels(analyst, senior analyst, SME, QC, AM, TL, Manager)Experience:1 9 yearsLocation: Bangalore.Must have experience in Global KYCThis is a Full-time role.Notice period: 30 Daysif you are interested please let me know, so as to proceed further.There are multiple openings,...
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Analyst and Senior Analyst
5 days ago
bangalore, India Dell International Services India Pvt Ltd (7451) Full timeAnalyst and Senior Accounting Analyst We are a global, multi-billion-dollar corporation – and Accounting is vital to reflecting our staggering earnings, profits, cash balances and other financial results. To meet this challenge, we implement best practices, provide general financial support, resolve queries, prepare reports and provide statistics....
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Senior Analyst
4 weeks ago
bangalore, India dentsu Full timeThe purpose of this role is to work under the direction of a more senior Insight team member to build audiences and analyse data to fuel the strategy and planning process. Job Title: Senior Analyst Job Description: Key Responsibilities: Builds audiences for use in insights, plans and potentially direct activationCompiles research to inform...
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Senior Business Analyst
3 months ago
bangalore, India AXA Group Full timeSenior Business Analyst Gurgaon/Bangalore, India Senior Business Analysts bridge the gap between business and IT by being able to communicate effectively with all stakeholders.The Senior Business Analyst will be responsible for supporting an application or multiple applications within a Delivery Team and her/his core responsibilities include eliciting...
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Senior Analyst
5 days ago
bangalore, India MiQ Full timeRole: Senior Analyst What you’ll do We’re MiQ, a global programmatic media partner for marketers and agencies. Our people are at the heart of everything we do, so you will be too. No matter the role or the location, we’re all united in the vision to lead the programmatic industry and make it better. As part of DnA team, you will work as...
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bangalore, India Zaportiv Full timeRole: Senior Business Analyst/Senior Product Analyst Experience: 10-15 Years Budget: 28LPA NP: Immediate to 30 Days Location: Bangalore Mahadevapura Excellent Communication Telecom Domain Only(BSS). Who can communicate with Presales Team & work on RFP's. Represent our Product in MVNO's please check our LinkedIn page for more clarity. ...
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Senior Analyst
1 month ago
Bangalore City, India Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, 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...
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Senior Analyst
4 weeks ago
Bangalore City, India Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, 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...
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Senior Analyst
2 weeks ago
bangalore, India GK HR Consulting India Private Limited Full timeHello Connections! We're hiring for a leading European-based financial services company in Bangalore. The role is for a Sr. Finance Analyst. If you're interested and have the relevant experience, please send your resume to **Position:** Senior Analyst - FP&A **Experience:** 4 to 6 years **Location:** ITPL, Whitefield **Shift:** 11...