Data Risk Analyst

4 days ago


Pune, Maharashtra, India eClerx Full time

We are seeking a highly skilled Data Risk Analyst to join our team at eClerx. As a Senior Analyst, you will play a critical role in managing KYC operations for a leading Investment Bank.

The ideal candidate must possess strong communication skills, with the ability to listen and comprehend information, and share it with key stakeholders, highlighting opportunities for improvement and concerns. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond assigned work areas is a plus.

This role offers a challenging opportunity to build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements, and build/enhance controls to prevent future escalations. You will also be responsible for ensuring process documentation is maintained in an updated fashion at all times.

In addition, you should have a strong understanding of finance, trade life cycle, investment banking, and derivatives. Basic knowledge of risk management and logical/quantitative abilities are essential for this role.

Key Responsibilities:

  • Manage KYC operations for a large Investment Bank
  • Independently handle multiple clients POCs – establish self as a valued partner
  • Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build / enhance controls to prevent future escalations
  • Responsible for ensuring Process documentation is maintained in an updated fashion at all times
  • Understand, manage and calculate risks

Requirements:

  • Graduation (B.Com., BBA, BBM, BCA) / Post Graduation (M.Com., MBA, PGDM)
  • 2 to 4 years of experience in KYC, AML, Due Diligence
  • Basic knowledge of finance, trade life cycle, investment banking, and derivatives
  • Logical and quantitative abilities
  • Shift Timings – APAC/EMEA/NAM

Estimated Salary: $80,000 - $120,000 per annum, depending on location and experience.


  • Senior Data Analyst

    1 week ago


    Pune, Maharashtra, India F337 Deutsche India Private Limited, Pune Branch Full time

    Company OverviewF337 Deutsche India Private Limited, Pune Branch is a leading financial institution that provides innovative solutions for its clients. Our Risk Services team plays a crucial role in developing and maintaining applications for Credit Monitoring and Reporting.About the RoleWe are seeking a highly skilled Senior Data Analyst to join our Risk...


  • Pune, Maharashtra, India Jobs for Humanity Full time

    Job Title: Quantitative Risk AnalystWe are seeking a highly skilled Quantitative Risk Analyst to join our team at Jobs for Humanity. As a key member of our Investment Risk Management team, you will be responsible for understanding statistical factor models that form the basis for market risk investment and various risk measures (Volatility, Var, Exposure,...


  • Pune, Maharashtra, India Solytics partners Full time

    About Us :Solytics Partners is a leading provider of consulting and solutions to the financial industry. Our team of experts leverages deep domain knowledge, advanced analytics, and technology to deliver accelerated and efficient services and next-generation solutions.We are seeking a highly skilled Credit Risk Modelling Analyst to join our team. The...


  • Pune, Maharashtra, India Jobs for Humanity Full time

    We are seeking a skilled and analytical Quantitative Risk Analyst to join our team at Jobs for Humanity.Position OverviewThe successful candidate will be responsible for understanding statistical factor models for market risk investment, including volatility, variance, exposure, and scenario analysis.Key Responsibilities:Analyze current and historical market...


  • Pune, Maharashtra, India AmerisourceBergen Services Corporation Full time

    Job DescriptionWe are seeking a skilled Data Privacy Risk Analyst to join our team at AmerisourceBergen Services Corporation. This role will play a critical part in ensuring the company's compliance with global data protection regulations.About the RoleThe successful candidate will be responsible for implementing and maintaining our global Privacy Governance...

  • Credit Risk Analyst

    3 weeks ago


    Pune, Maharashtra, India Crisil Limited Full time

    Credit Risk AssessmentAs a Credit Risk Analyst at Crisil Limited, you will work with a team of onshore analysts to cover credit portfolios of corporates, public sector entities, and groups of related enterprises (GREs). Your key responsibilities will include:Preparing opinion-based credit reports and financial models based on fundamental analysis for...

  • Data Risk

    3 weeks ago


    Pune, Maharashtra, India AmerisourceBergen Services Corporation Full time

    We are seeking a highly skilled Data Risk & Privacy Operations Analyst to join our team at AmerisourceBergen Services Corporation. As a key member of our Global Privacy Operations Team, you will play a critical role in ensuring the effective implementation and maintenance of our global Privacy Governance Framework.Key Responsibilities:Support the...


  • Pune, Maharashtra, India NICE Full time

    Role OverviewThe Enterprise Financial Crime Risk Analyst position at NICE involves playing a crucial role in analyzing business needs, defining requirements, and collaborating with various stakeholders to deliver effective solutions for financial crime, risk management, and compliance challenges.Key ResponsibilitiesBridging the Gap between Business...


  • Pune, Maharashtra, India AllianceBernstein Full time

    Job Summary: We are seeking a highly analytical and detail-oriented candidate to join our Global Operations Risk Management Team in Global Technology & Operations.About the Role: The selected candidate will partner with our Client Group to protect client relationships, identify process weaknesses, and deliver a culture of continuous improvement.Key...

  • Risk Policy Analyst

    4 weeks ago


    Pune, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    The Fraud Operations Analyst is responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence. This role requires collaboration with the Fraud Operations team to prevent loss.Key Responsibilities:Perform short and long-term forecasting analysis and standardized fraud analysis to identify...

  • Data Analyst

    4 weeks ago


    Pune, Maharashtra, India CRIF India Full time

    Job Title: Data AnalystAbout the Role:CRIF India is a global leader in credit bureau services, business information systems, and credit and risk management solutions. As a Data Analyst, you will play a critical role in supporting our Research & Insights team in generating insights from large datasets and providing in-depth analysis to our clients.Key...


  • Pune, Maharashtra, India Skillventory Full time

    Job OverviewWe are seeking a highly skilled Senior Credit Risk Analyst to join our team at Skillventory.As a key member of our credit team, you will play a crucial role in evaluating clients' creditworthiness and making informed decisions about loan approvals.Key ResponsibilitiesEvaluate client credit reports and other relevant data to assess their credit...


  • Pune, Maharashtra, India Community Brands Full time

    About UsAt Community Brands, we're dedicated to providing mission-driven organizations with the tools they need to thrive. Our software powers non-profits, associations, and K-12 schools to engage their communities, raise funds, and manage their financials and operations.Our TeamWe're a diverse group of professionals who are passionate about making a...


  • Pune, Maharashtra, India Maersk Full time

    About the Role:We are looking for an experienced Credit Risk Analyst to join our team at Maersk.As a Credit Risk Analyst, you will be responsible for evaluating financial analysis and past performance of credit customers, trend analysis of financial statements, and ratio analysis to underwrite credit.You will also monitor the credit portfolio for performance...


  • Pune, Maharashtra, India F337 Deutsche India Private Limited, Pune Branch Full time

    About the RoleWe are seeking a highly skilled Business Risk Management Analyst to join our team at F337 Deutsche India Private Limited, Pune Branch. As a Business Risk Management Analyst, you will play a key role in identifying, assessing, and mitigating risks that could impact our business.Key ResponsibilitiesDevelop and implement risk management strategies...


  • Pune, Maharashtra, India HSBC Full time

    Unlock Your Potential in Risk ManagementHSBC is seeking a seasoned professional to join our team as a Senior Business Analyst - Traded Risk Systems. In this role, you will play a critical part in shaping the future of our risk management capabilities.Key Responsibilities:Analyse and capture functional and non-functional requirements for Traded Risk Systems...


  • Pune, Maharashtra, India Solytics Partners Full time

    About Solytics PartnersWe are a leading consulting and solutions provider to the financial industry, leveraging advanced analytics and technology to deliver accelerated and efficient services. Our team of senior consultants has significant global experience in key markets and advanced degrees in STEM.Our regulatory compliant solutions and services enable...


  • Pune, Maharashtra, India F337 Deutsche India Private Limited, Pune Branch Full time

    About the RoleF337 Deutsche India Private Limited, Pune Branch is seeking a highly skilled Operational Risk Control Analyst to join our team. As an Operational Risk Control Analyst, you will be responsible for performing Control Effectiveness Testing against the controls identified within the Risk and Control Inventory process.Key...

  • Credit Risk Analyst

    3 weeks ago


    Pune, Maharashtra, India Crisil Limited Full time

    At Crisil Limited, we are seeking a highly skilled Credit Risk Analyst to join our team. The successful candidate will work closely with our financial institution sector lead to provide analytics and research support on a day-to-day basis.Key Responsibilities:- Assist the sector lead in conducting research and analysis on global financial institutions-...


  • Pune, Maharashtra, India Jobs for Humanity Full time

    At Jobs for Humanity, we're passionate about using technology to drive positive change. As a Quantitative Risk Analyst - Financial Modeling, you'll play a key role in helping us achieve this mission.Company OverviewWe're a leading fintech solutions provider, with a focus on Treasury and Risk management. Our award-winning solutions cater to firms in the...