Business Analyst
13 hours ago
Job Description We are inviting applications for the role of Business Analyst- AML/KYC In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure. Summarize findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Perform Enhanced Due diligence for high risk customer / entity. In this positioncandidate will analyze entity structure, conduct bank account verification, beneficiary verification, perform RDC screening, assign risk rating and perform due diligence based on the risk rating procedures. Tenure- 6 Month Responsibilities: - Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure - Conduct due diligence and highlight procedural requirements if there is any defect - Review helpful ownership (BO) and key controller according policy and screen for sanctions and adverse media - Complete review in a timely and efficient manner - Make recommendation on process improvements to increase efficiency and accuracy - Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process - Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products - Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement - Tackle routine problems, largely through precedent and referral to general guidelines Qualifications Minimum qualifications - University graduate - Experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review - Microsoft Office, internet, and digital literacy - Excellent communication and comprehension - Critical thinking Preferred qualifications - Experience in AML and KYC in the customer due diligence, enhanced due diligence and Know your Customer space for Fintech/e-commerce - AML investigatory experience and analytical skills - Periodical review of KYC records as to completeness, including verifying that due diligence has been performed - Client on boarding checks, verifying external regulatory and registry websites for their legal active status. - Understanding of different entity types and ownership structure including but no limited to - Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS - Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring - Ability to independently research, analyze, and recommend solutions to close open items and discrepancies - Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls - Experience in sanction screening, Know Your Customer (KYC), document verification (IDs, bank details, company registries) - Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment - Excellent understanding of AML/KYC terminology - Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc - Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc. - - - - -
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Business Analyst
2 weeks ago
Mumbai, India GSR Business Services Full timeJob Description Minimum 5 Years (Candidates with less than 5 years of experience, relocation requirements, or notice period above 5 days will not be considered) - Gather, analyze, and document business and technical requirements to support product development and process improvement. - Develop and maintain comprehensive documentation including Business...
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Business Analyst
2 weeks ago
Mumbai, Maharashtra, India GSR Business Services Full time ₹ 5,00,000 - ₹ 15,00,000 per yearDear Aspirants,Urgent HiringOnly Immediate joiners requiredDesired Candidate Profile5+ years of experienceLocation: WFO: MumbaiProject client :SBI MFMandatory skills: Business Analyst, excelExp : 5+yrs (Only) You can register by sharing your CV, Notice period and Expected CTC to Whatsapp for immediate response (May not be available for call).Apply If you are...
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Business Analyst
3 weeks ago
Mumbai, India dMACQ Full timeCompany DescriptiondMACQ, a software tech company, is a leader in workplace digitization solutions, offering organizations a secure, intelligent information management platform. Trusted by over 300 customers worldwide, including industry giants like Adidas, Tata AMC, Sony, ThyssenKrupp, SBI Mutual Fund, IDFC First Bank, and WPP, dMACQ provides an end-to-end...
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Business Analyst
3 weeks ago
Mumbai, India dMACQ Full timeCompany Description dMACQ, a software tech company, is a leader in workplace digitization solutions, offering organizations a secure, intelligent information management platform. Trusted by over 300 customers worldwide, including industry giants like Adidas, Tata AMC, Sony, ThyssenKrupp, SBI Mutual Fund, IDFC First Bank, and WPP, dMACQ provides an end-to-end...
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Business Analyst
3 weeks ago
Mumbai, India dMACQ Full timeCompany Description dMACQ, a software tech company, is a leader in workplace digitization solutions, offering organizations a secure, intelligent information management platform. Trusted by over 300 customers worldwide, including industry giants like Adidas, Tata AMC, Sony, ThyssenKrupp, SBI Mutual Fund, IDFC First Bank, and WPP, dMACQ provides an end-to-end...
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Business Analyst
3 weeks ago
Mumbai, India dMACQ Full timeCompany Description dMACQ, a software tech company, is a leader in workplace digitization solutions, offering organizations a secure, intelligent information management platform. Trusted by over 300 customers worldwide, including industry giants like Adidas, Tata AMC, Sony, ThyssenKrupp, SBI Mutual Fund, IDFC First Bank, and WPP, dMACQ provides an end-to-end...
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Business Analyst
3 weeks ago
Mumbai, India dMACQ Full timeCompany Description dMACQ, a software tech company, is a leader in workplace digitization solutions, offering organizations a secure, intelligent information management platform. Trusted by over 300 customers worldwide, including industry giants like Adidas, Tata AMC, Sony, ThyssenKrupp, SBI Mutual Fund, IDFC First Bank, and WPP, dMACQ provides an end-to-end...
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Business Analyst
3 weeks ago
Mumbai, India dMACQ Full timeCompany DescriptiondMACQ, a software tech company, is a leader in workplace digitization solutions, offering organizations a secure, intelligent information management platform. Trusted by over 300 customers worldwide, including industry giants like Adidas, Tata AMC, Sony, ThyssenKrupp, SBI Mutual Fund, IDFC First Bank, and WPP, dMACQ provides an end-to-end...
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Business Analyst
3 weeks ago
Mumbai, India dMACQ Full timeCompany DescriptiondMACQ, a software tech company, is a leader in workplace digitization solutions, offering organizations a secure, intelligent information management platform. Trusted by over 300 customers worldwide, including industry giants like Adidas, Tata AMC, Sony, ThyssenKrupp, SBI Mutual Fund, IDFC First Bank, and WPP, dMACQ provides an end-to-end...
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Business Analyst
3 weeks ago
Mumbai, India dMACQ Full timeCompany DescriptiondMACQ, a software tech company, is a leader in workplace digitization solutions, offering organizations a secure, intelligent information management platform. Trusted by over 300 customers worldwide, including industry giants like Adidas, Tata AMC, Sony, ThyssenKrupp, SBI Mutual Fund, IDFC First Bank, and WPP, dMACQ provides an end-to-end...
