Analyst - QA (APAC)
3 weeks ago
About Us: MUFG Bank, Ltd. is Japans 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 Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds 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 worlds 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. MUFGs 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 MUFGs global network across Americas, EMEA and Asia Pacific About the Role: Position Title: Analyst, GFCD APAC Quality Assurance Analyst (Execution) Corporate Title: Analyst Reporting to: Head of MGS GFCD QA Location: Bangalore Job Profile Purpose of Role: The individual will be responsible for completing GFCD APAC Quality Assurance (QA) reviews. The team carries out Quality Assurance reviews across the Financial Crimes Compliance (Sanctions, AML, KYC, ABC) processes in the APAC. Main Responsibilities: As an Analyst in the GFCD QA team you work on a team that contributes to the operation of the financial crime compliance framework. Thus, your responsibilities and accountabilities include, but are not limited to, completing and overseeing the QA program in a business as usual environment to mitigate the financial crime risks Main Responsibilities Working in a team of Financial Crimes Compliance Quality Assurance reviewers performing QA reviews of financial crime activity in MUFG branches in the Region, to determine whether Financial Crimes Compliance Control process outputs meet the established quality objectives set out within the GFCD QA Standards. Ensuring that the results of the QA reviews relating to Financial Crimes Compliance control processes are communicated to the appropriate parties and are addressed in a timely manner. Assisting with the maintenance of written QA procedures and operating manuals for conducting QA reviews in accordance with the GFCD QA Standards. Supporting the implementation of coordinated, consistent and risk-based QA programs. Escalating errors and exceptions identified during QA reviews in accordance with the GFCD Escalation and Issues Management Standard and the validation of action plans to address QA findings. Supporting the coordination with Regional Issues Management to monitor and track the resolution of QA identified issues and action plans. Supporting general compliance activities and other duties, including special projects as assigned Candidate Profile Skills and knowledge: Good communication skills or Results driven, with a good sense of accountability, A proactive, motivated approach. Experience in drafting, designing and executing QA Reviews in accordance with Global Policies, Standards and / or Procedures. Experience with managing stakeholder relationships within the local function / role. Knowledge of a variety Financial Crimes Compliance laws and regulations. A structured and logical approach to work Good problem-solving skills or Good interpersonal skills The ability to manage large workloads and tight deadlines of Excellent attention to detail and accuracy A calm approach, with the ability to perform well in a pressured environment. Education & professional qualifications: Bachelors Degree or above. Experience: At least 2 years of experience within the financial crimes area of a global bank, consulting firm or regulatory agency. Experience in Financial Crime Compliance or Regulatory Compliance: Quality Control / Assurance Function; Testing Function and / or Internal / External Audit Function. Minimum of 1 years experience in a Quality Control/Assurance; Compliance Testing / monitoring and / or Audit Function.
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Analyst - QA (APAC)
3 weeks ago
Bengaluru, Karnataka, India MUFG Global Service Full timeAbout MUFG Global Service Private Limited Established in 2020, MUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG with 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...
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Senior Analyst
3 days ago
Bengaluru, Karnataka, India MUFG Full timeAbout 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...
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KYC QA Process Expert
2 days ago
Bengaluru, Karnataka, India MUFG Full timeRole OverviewThe Sr. Analyst will be responsible for conducting KYC QA reviews on completed KYC processes by APAC KYC QA branches and ensuring compliance with regulatory requirements.
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Senior Analyst
3 days ago
Bengaluru, Karnataka, India MUFG Full timeAbout 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...
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Compliance Analyst
2 days ago
Bengaluru, Karnataka, India MUFG Full timeMain Responsibilities:Conducting KYC QA reviews on samples for APAC KYC QA branchesEnsuring all requirements are captured in KYC QA tools appropriatelyCommunicating and mitigating any remediation requirements coming out of QA checks
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Bengaluru, Karnataka, India Deutsche Bank Full timeJob DescriptionAnalyst - L1 Transaction Monitoring, AML FCO APACPosition OverviewJob Title: Analyst - L1 Transaction Monitoring, AML FCO APACCorporate Title: NCTLocation: Bangalore/JaipurRole Description- Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor...
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Bengaluru, Karnataka, India Deutsche Bank Full timeJob DescriptionSenior Analyst - L1 Transaction Monitoring, AML FCO APACPosition OverviewJob Title: Senior Analyst - L1 Transaction Monitoring, AML FCO APACCorporate Title: NCTLocation: Bangalore/JaipurRole Description- Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to...
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International Tax Analyst
1 week ago
Bengaluru, Karnataka, India Amazon Full timeJob DescriptionWe are seeking an energetic and enthusiastic Indirect Tax Compliance Tax Analyst to work in our International Indirect Tax Compliance team based in India. This position will be responsible for preparing various APAC ITX returns and related filings. Responsibilities include assisting with ITX registrations across various jurisdictions,...
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Senior Analyst
1 week ago
Bengaluru, Karnataka, India MUFG Global Service (MGS) Full timeAbout Us:MUFG Bank, Ltd. is Japans 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 Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds...
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Quality Analyst
36 minutes ago
Bengaluru, Karnataka, India beBee Careers Full timeAbout the RoleAs a KYC QA Analyst, you will be responsible for ensuring the quality of Know Your Customer (KYC) processes across APAC branches. You will conduct quality assurance reviews on KYC completed by these branches and ensure that all requirements are met accurately.Your Key Responsibilities:- Conduct KYC QA reviews on samples from APAC branches- Work...
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Indirect Tax Analyst
1 week ago
Bengaluru, Karnataka, India Amazon Full timeWe are seeking an enthusiastic and dedicated Tax Compliance Specialist to join our International Indirect Tax Compliance team at Amazon's Bangalore office. This role offers a unique chance to work on various APAC ITX returns and related filings, as well as contribute to the team's dynamic environment.Job Description:The Indirect Tax Compliance Analyst will...
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Analyst - QA
1 day ago
Bengaluru, Karnataka, India MUFG Global Service (MGS) Full timeAbout Us:MUFG Bank, Ltd. is Japans 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 Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds...
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Financial Analyst
1 week ago
Bengaluru, Karnataka, India Zendesk Full timeWe are seeking a Financial Analyst to join our APAC Accounting Team in India. As a key member of the team, you will be responsible for preparing month-end journal entries, account reconciliations, and financial statement analytics for Zendesk Japan and Korea.Key ResponsibilitiesDeveloped and maintained accurate and compliant financial records.Supported...
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Senior QA Analyst Role
2 weeks ago
Bengaluru, Karnataka, India Nouman Kalladathu Proprietor of Delphic Jobs Full timeWe are looking for an experienced Quality Analyst to support our QA team at Delphic Jobs. As a Senior QA Analyst, you will play a key role in ensuring that our BPO processes meet the highest standards of quality.About the Role:This is a full-time position with a competitive salary packageThe ideal candidate will have a strong background in quality assurance...
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International Tax Analyst
6 days ago
Bengaluru, Karnataka, India Amazon Full timeAbout the RoleThis exciting opportunity is part of Amazon's International Indirect Tax Compliance team based in Bangalore, India. We are seeking an energetic and enthusiastic Indirect Tax Compliance Tax Analyst to join our team.Key ResponsibilitiesPrepare APAC ITX returns and related filings;Assist with ITX registrations across various jurisdictions;Support...
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Senior Quality Assurance Specialist
5 hours ago
Bengaluru, Karnataka, India beBee Careers Full timeJob SummaryWe are seeking a highly skilled KYC QA Analyst to join our team. As a KYC QA Analyst, you will be responsible for conducting quality assurance reviews on Know Your Customer (KYC) completed by APAC branches.Main Responsibilities:- Conduct KYC QA reviews on samples from APAC branches- Ensure all requirements are captured in KYC QA tools accurately-...
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Software/QA - Engineer/Analyst
2 days ago
Bengaluru, Karnataka, India AKS ProTalent Full timeWe are looking for a passionate Software/QA - Engineer/Analyst to design, develop and install software solutions. Software/QA - Engineer/Analyst responsibilities include gathering user requirements, defining system functionality and writing code in various languages, like Java, Ruby on Rails or .NET programming languages (e.g. C++ or JScript.NET.) Our ideal...
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Analyst - QA T500-16779
4 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout 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...
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Analyst - QA T500-16779
2 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout 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...
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Benefits Program Manager APAC
1 week ago
Bengaluru, Karnataka, India Progress Full timeProgress is seeking a highly skilled Principal Global Benefits Analyst to join its Human Resources team. This individual will be responsible for managing and enhancing our benefits offerings across the APAC region.The ideal candidate will have a deep understanding of regional benefits practices and compliance, as well as a strategic mindset for designing and...
