Analyst / Sr.analyst Data Analyst

About MUFG Global Service MGS 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 For more informat 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 Business Tech Analyst Corporate Title Analyst Sr Analyst Location Bangalore Job Profile Primary Responsibilities The candidate will have the ability to collaborate with others the ability to manage projects and processes and the ability to multi-task Work closely with compliance technology and business personnel and would be expected to quickly gain an understanding of the firms businesses and the rules and regulations under which the firm operates Assess business process and system inefficiencies and identify improvement opportunities proactive and reactive Ability to analyze and synthesize business requirements including recognizing patterns and conceptualizing processes Analyzes business data providing assessments of trends identifying and explaining variances from goals Create and Track Test Plans Cases and Scripts Provide Project Support Issues Tracking User Training and User support post production Go Live Designs develop and implement business intelligence dashboards and reports to facilitate data review and analysis Proactively analyzes trends causes and variances Develops database logic to extract and transform required information for reporting or data migrations Qualifications Prior experience working on BSA AML related Compliance projects specifically on Know Your Customer KYC Customer Risk Rating CRR systems is a must Over 2 Years of Experience in Banking and Finance domain Good knowledge of Project Management Life cycle SDLC specifically in software Requirements analysis design development preparation of test plan and test cases Strong understanding of US PATRIOT Act Fin CEN CDD Rule BSA AML requirements e g CIP requirements difference between CDD and EDD etc Strong knowledge of Software Development Life Cycle SDLC Relevant Client On boarding experience and appreciation for due diligence operations and on boarding applications systems is preferred Demonstrated capability to develop and maintain effective work relationships with business front office and global functions colleagues Excellent communication and analytical skills Qualifications Minimum of a Bachelors degree or equivalent work experience Preferred qualifications - Experience in business banking or institutional KYC screening for all type of client entities like but not limited to individual sole proprietor partnership trusts private and public limited companies and collective investment schemes Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced multifaceted environment Strong Microsoft skills Word Excel PowerPoint Proficiency in SQL including creating SQL queries on demand extracting data using SQL and reporting Ability to work independent and yet still be team-oriented Excellent written and verbal communication skills with the ability to be assertive