Document Review Analyst
2 days ago
About Us: Foundation AI automatically ingests incoming documents, emails, and attachments from across your firm. It profiles matches, classifies, and saves each to your DMS, and then automates document-dependent workflows according to your rules. Read more about us at Job Overview: At Foundation AI, as a Data Verification Analyst , you will play a crucial role in ensuring accurate and efficient data tagging, validation, and document review. Your attention to detail and proficiency in software tools will be essential for successfully processing and managing data using the AI application. Responsibilities: Data Segregation and Review: Process, segregate, review, and validate data provided in various formats according to changing process requirements. Utilize the AI application to tag and validate data based on informally chosen or personally assigned keywords. Perform document review with an eye for detail, identifying relevant information from emails and documents and extracting it. Data Capture and Formatting: Prepare, compile, and organize documents for data capture, ensuring accuracy and completeness. Log and verify the receipt of data, maintaining an organized record of incoming information. Transfer information from scanned files, including images, PDFs, and Microsoft files, into a standardized format. Data Entry and Verification: Conduct high-volume data entry using word processing, spreadsheet, database, or other software tools. Compare data to source documents to ensure its integrity and accuracy. Review data for errors, missing pages, or missing information, resolving any discrepancies encountered. Document Management and Confidentiality: Establish and maintain a filing system to efficiently manage data and documents. Safeguard confidential customer information and adhere to data privacy protocols. Perform regular backups to ensure data preservation and prevent loss. Data Retrieval and Reporting: Respond to requests for data retrieval from the database or electronic filing system. Generate reports and summaries based on processed data as required. Need to adhere and comply with the daily targets and monthly targets of productivity and quality. Skills and Tools: Experience of 1 year to 5 years. Proficiency in using software tools and the ability to quickly adapt to new technologies, specifically the AI platform. Keen attention to detail and the ability to conduct thorough document reviews. Strong organizational skills and the ability to manage data and documents efficiently. Excellent data entry skills and familiarity with word processing, spreadsheet, and database software. High level of accuracy and ability to verify data against source documents. Understanding of data privacy and confidentiality principles. Strong communication skills to effectively collaborate with team members and respond to data requests Education: Associate degree preferred, even LLB (Graduate from any stream 12+3 years of education) Our Commitment: At Foundation AI, we're committed to creating an inclusive and diverse workplace. We value equal opportunity and affirmative action principles, giving everyone an equal chance to succeed. We're dedicated to offering equal employment opportunities regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or veteran status. Upholding these values and adhering to applicable laws is paramount to us. For any feedback or inquiries, please contact us at Learn more about us at Powered by JazzHR
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Immigration Documentation
4 days ago
HITEC City, Hyderabad, Telangana, India IRISH EXPERT LLP Full time**SUBMISSION OFFICER** - **Females Preference**_ **Role Summary** **Duties and Responsibilities** - Provide clear and detailed instructions to clients regarding the submission process. - Review and organize client documents to ensure completeness and compliance with immigration or study abroad requirements. - Prepare submission packages in accordance with...
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Business Analyst
2 weeks ago
Mumbai City, Mumbai, India Yes Bank Limited Full timeJob Description Here's a draft for your job posting for the **Business Analyst** role in the **Business and Digital Technology Solutions Group**: --- ### Job Posting: Business Analyst **Department:** Business and Digital Technology Solutions Group **Sub Unit:** OSD Transformation **Role:** Business Analyst **Location:** Mumbai **Grade:** Manager/Assistant...
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Account Activity Review
2 days ago
Electronic City, India Deutsche Bank Full timeDescription The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Bank’s new strategy. The Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide. The...
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Business Analyst cum Marketing
7 days ago
HITEC City, Hyderabad, Telangana, India Kleza Solutions Pvt Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRoles & ResponsibilitiesElicit, document, and validate business requirements from stakeholders.Understand the business objectives and translate them into technical needs.Evaluate existing business processes and identify gaps, inefficiencies, and propose improvements.Act as a liaison between business stakeholders and IT/development teams to ensure mutual...
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process associate-kyc/aml analyst
2 days ago
bengaluru city, India Randstad Full timeKYC Analyst Location: Bellandur, BangaloreShift Timing: 8:00 AM 5:00 PMKey Responsibilities:KYC Review(global)Transaction Monitoring The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enhanced Due Diligence,(EDD), On-Going Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers.The...
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Business Analyst
3 days ago
mumbai city (andheri), India Quality Engineering Full timeTranslate business requirements into test requirements / scenarios / Acceptance criteriaInteraction with Business Users of Squad owner to ensure complete coverage of testing requirementsDesign critical test scenarios & review of test combinationDefine workflow Activities needed to produce the data (Chaining)Create regression scenario for business...
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Regulatory Reporting Operations Analyst
2 days ago
Electronic City, India Deutsche Bank Full timeDescription We are seeking a detail-oriented Operations Analyst to handle the initial processing of annual and semi-annual financial reports. The role involves executing a series of tasks to ensure compliance, accuracy, and efficiency in report preparation, including layout management, regulatory checks for various fund types. The role is to perform several...
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Account Activity Review Operations Expert
2 days ago
Electronic City, India Deutsche Bank Full timeDescription The Financial Crime Control Continuous Improvement Centre of Excellence (FCCI CoE) operates within KYC Operations under the Client Aligned Delivery functions. FCCI collaborates with the front office and supports Accountable Client Owners (ACOs) in reviewing Account Activity Review (AAR) and assessing the Expected Nature and Purpose of...
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Manager, Lifecycle Management Analyst
1 week ago
IND - Telangana - Hyderabad (HITEC City), India MSD Full time ₹ 12,00,000 - ₹ 24,00,000 per yearJob DescriptionJob TitleDigital Assets Life-cycle Management Data AnalystThe OpportunityBased in Hyderabad, join a global healthcare biopharma company and be part of a 130- year legacy of success backed by ethical integrity, forward momentum, and an inspiring mission to achieve new milestones in global healthcare.Be part of an organisation driven by digital...
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Manager, Lifecycle Management Analyst
7 days ago
IND - Telangana - Hyderabad (HITEC City), India MSD Full time ₹ 15,00,000 - ₹ 30,00,000 per yearJob DescriptionRequired Skills: Business Intelligence (BI), Data Management, Data Modeling, Data Visualization, Measurement Analysis, Stakeholder Relationship Management, Waterfall ModelPreferred Skills:Current Employees apply HERECurrent Contingent Workers apply HERESecondary Language(s) Job Description:Job TitleDigital Assets Life-cycle Management Data...