Business Analyst

5 days ago


Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

About the Role

We are seeking a highly skilled Business Analyst to join our Wealth Management team in Mumbai. As a key member of our team, you will be responsible for supporting the Wealth Management business for APAC, working closely with the Onboarding Specialists & Business Management Risk Analysts at the Relationship Centre – Dubai & Booking centres Singapore and Hong Kong.

Key Responsibilities

  • Support Client Onboarding Team in New Account Opening Activities, including prefilling of account opening forms, internal forms, data input and updating information on relevant onboarding tools.
  • Support KYC Specialist in conducting Period Reviews and EDRs, including initiation emails, downloading documents from APAC DB ECM, Filing of internal forms, update KYC information on relevant systems.
  • Follow up on overdue passports, provide updated copies, escalating cases, updating the passport tracker, providing MIS for In Business Risk Review Meeting for outstanding passports.
  • Monitor deferrals with RMs, ensure extension approvals from AFC, GH, and BM are obtained, updating the deferral tracker, escalating deferrals, providing monthly MIS.
  • Initiating retag actions for DIFC RMs, follow up with RMs/SEs to ensure DIFC retag letters to clients, provide bi-weekly MIS to COBS and BM teams, escalate cases with pending actions.
  • Update client lists for closed accounts, follow up with RMs for DIFC closure letters, escalate to BMs for non-receipt of letters, provide MIS to BM and COBS Team.
  • Update and maintain the client list, including update of KYC review dates, new nationalities and parties, and provide updates on changes made to the list.
  • Sending restriction emails to RMs, following up with them on restrictions, and updating trackers for closure and stakeholder responses.
  • Provide & compile data required for quarterly Prudential Reporting.
  • Support Business Risk Analyst in the report reviews within prescribed timelines – Churning, Market Abuse, capital markets leakage report etc.
  • Assist Business Risk Analyst in (Conflict of Interest Representative for Wealth management) providing information required to complete the quarterly Conflict of Interest attestation (Potential/Actual conflicts) in Navigator.
  • Assist Business Risk Analyst in preparing the Level 1 emails to be sent out to the front for findings.
  • Develop good understanding of the governing regulatory framework and upholding relevant policies/procedures to mitigate risks; ensuring that the Bank is protected.
  • Remain current and thorough on operational processes, services and firm's systems/applications.
  • Accountable for providing full administrative support to the COBS and Business Risk teams and immediate team, on various administrative duties and backing-up other team members as and when required.
  • Provide leave plan to Supervisor for approval and ensure smooth and detailed handover to back up staff for business continuity.
  • Participate in all COBS/Business Risk group projects and meetings as applicable.
  • Attend relevant Trainings to ensure good understanding of the subject and be abreast of any updates.
  • Escalate issues in a timely manner (non-responsive stakeholders resulting in delays or overdue tasks, any matter that requires Supervisor attention & intervention etc).

About You

We are looking for a highly skilled and experienced Business Analyst to join our team. The ideal candidate will have a Post-graduate/Graduate degree in Finance, Business or Minimum 3 years' experience in a Private Banking / Wealth Management support function. Previous experience in using Avaloq will be an advantage. The candidate should have a good understanding of Wealth Management products and services and regulatory environment. Proven ability to handle high volumes of work accurately, under pressure and with tight deadlines. Excellent communication (verbal and written) and interpersonal skills. Strong analytical, problem-solving and strategic thinking skills. Positive, can-do attitude, proactive self-starter. High degree of professionalism, ownership and accountability. Experienced in using the following tools – Avaloq, RDC or any tool to screen clients for adverse media.

What We Offer

We offer a range of benefits to support your career and well-being, including Training and development to help you excel in your career, Coaching and support from experts in your team, A culture of continuous learning to aid progression, A range of flexible benefits that you can tailor to suit your needs.


  • Business Analyst

    5 days ago


    Mumbai, Maharashtra, India EliteRecruitments Full time

    Job Opportunity for Business AnalystWe are seeking a highly skilled Business Analyst to join our team at EliteRecruitments in Mumbai. The ideal candidate will have experience in various domains, including Capital Market, Regulatory Reporting, Market Risk, Liquidity Risk, and CCAR.Key Responsibilities:Develop and maintain project artefacts, such as BRDs and...

  • Business Analyst

    16 hours ago


    Mumbai, Maharashtra, India Colgate-Palmolive Full time

    **Role Overview**We are seeking a highly skilled Business Analyst to join our team at Colgate-Palmolive. As a Business Analyst, you will be responsible for reviewing, verifying, and posting PO/NPO invoices, as well as maintaining high efficiency and accuracy.**Key Responsibilities**Review and verify PO/NPO invoices for accuracy and completenessMaintain high...

  • Business Analyst

    6 days ago


    Mumbai, Maharashtra, India C2L Biz Full time

    We are seeking a skilled Business Analyst to join our team at C2L Biz. As a Business Analyst, you will play a crucial role in understanding our customers' business needs and developing solutions to meet those needs.Primary Technical Skills:Strong analytical skills to gather and articulate business requirementsAbility to create clear and concise requirement...

  • Business Analyst

    6 days ago


    Mumbai, Maharashtra, India Riverforest Connections Private Limited Full time

    Job Title: PERSEUS Business Analyst Global Delivery CenterWe are seeking a highly skilled Business Analyst to join our Global Delivery Center team at Riverforest Connections Private Limited.Key Responsibilities:Contribute to the day-to-day running of PERSEUS, including preparation of production exercises, users access rights management, referential updates,...

  • Business Analyst

    5 days ago


    Mumbai, Maharashtra, India Dun & Bradstree Full time

    Unlock the Power of DataDun & Bradstreet is a leading provider of business data and analytics solutions. We are seeking a talented Business Analyst to join our team in Turbhe, Mumbai. As a Business Analyst, you will be responsible for credit assessment of corporates and non-corporates, preparing reports by analyzing financial and non-financial parameters,...

  • Business Analyst

    6 days ago


    Mumbai, Maharashtra, India Vimerse Infotech inc Full time

    Job Title: Business AnalystVimerse Infotech inc is seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will play a critical role in driving business growth and improvement by analyzing business needs and developing solutions to meet those needs.Key Responsibilities:Collaborate with clients to understand their business needs...

  • Business Analyst

    5 days ago


    Mumbai, Maharashtra, India F60HOST LLP Full time

    Business Analyst Job DescriptionAt F60HOST LLP, we are seeking a highly skilled Business Analyst to join our team. The ideal candidate will have a strong analytical mindset, excellent communication skills, and the ability to work effectively with stakeholders.Key Responsibilities:Requirements Gathering and Analysis: Identify business needs, work with...

  • Business Analyst

    6 days ago


    Mumbai, Maharashtra, India ValueMomentum Full time

    Job Title: Business AnalystJob Summary:We are seeking a skilled Business Analyst to join our Digital and Cloud Solutions team at ValueMomentum. As a Business Analyst, you will play a critical role in analyzing, evaluating, and documenting business requirements to deliver effective solutions that positively impact our clients' business outcomes.Key...

  • Business Analyst

    6 days ago


    Mumbai, Maharashtra, India Colgate-Palmolive Company Full time

    About Colgate-PalmoliveColgate-Palmolive Company is a leading global consumer goods company that is reimagining a healthier future for all people, their pets, and our planet. With a portfolio of iconic brands such as Colgate, Palmolive, and Hill's Pet Nutrition, we are committed to delivering innovative solutions that meet the evolving needs of our...

  • Business Analyst

    6 days ago


    Mumbai, Maharashtra, India Yubi Group Full time

    Key ResponsibilitiesWe are seeking a highly skilled Business Analyst to join our team at Yubi Group. The ideal candidate will have a strong background in business analysis and be able to collaborate with stakeholders to gather and define business requirements.Key Responsibilities:Collaborate with stakeholders to gather and define business...

  • Business Analyst

    15 hours ago


    Mumbai, Maharashtra, India Dun & Bradstree Full time

    Unlock the Power of DataDun & Bradstreet is a leading provider of data and analytics solutions. We are seeking a skilled Business Analyst to join our team.About the RoleAs a Business Analyst, you will be responsible for analyzing financial data and identifying potential risks. You will work closely with our team to develop and implement strategies to...


  • Navi Mumbai, Maharashtra, India Bharat Business Innovations Pvt Ltd Full time

    Company OverviewBharat Business Innovations Pvt Ltd, a leading provider of talent acquisition and management optimization solutions, is committed to delivering exceptional service and quality. Headquartered in Mumbai, our compact team of 2-10 employees is dedicated to innovative business solutions. Visit us at www.bharatbusinessipl.com for more...


  • Mumbai, Maharashtra, India Thermo Fisher Scientific Full time

    Finance Business Analyst RoleWe are seeking a skilled Finance Business Analyst to drive innovation and collaboration within our global landscape.Key Responsibilities:Collaborate with multi-functional teams to drive business growth and improvementAnalyze financial data to inform business decisionsDevelop and implement business solutions to improve financial...

  • Business Analyst

    5 days ago


    Mumbai, Maharashtra, India Isprava Vesta Pvt Ltd Full time

    Drive Strategic Initiatives as a Business AnalystIsprava Vesta Pvt Ltd is seeking a highly skilled Business Analyst to play a crucial role in driving strategic initiatives. As a key member of our team, you will conduct in-depth market analysis and provide actionable insights to support business decisions.Key Responsibilities:Conduct market research and...

  • Business Analyst

    16 hours ago


    Mumbai, Maharashtra, India Colgate-Palmolive Full time

    Job SummaryWe are seeking a highly skilled Business Analyst to join our team at Colgate-Palmolive. As a Business Analyst, you will be responsible for reviewing, verifying, and posting PO/NPO invoices, as well as maintaining high efficiency and accuracy in your work.Key ResponsibilitiesReview and verify PO/NPO invoices for accuracy and completenessMaintain...


  • Mumbai, Maharashtra, India MTC Group Full time

    Business Analyst Role at MTC GroupWe are seeking a skilled Business Analyst to join our team at MTC Group. As a Business Analyst, you will play a critical role in evaluating and streamlining business processes, anticipating requirements, and developing solutions to drive business growth and efficiency.Key Responsibilities:Evaluate and Improve Business...


  • Mumbai, Maharashtra, India @ Six Sigma Full time

    Job DetailsSeeking an experienced Business Analyst with a strong background in manual testing to join our team at @ Six Sigma. The ideal candidate will have a minimum of 4 years of experience in Business Analyst and manual testing roles.Key Responsibilities:Collaborate with cross-functional teams to identify business needs and develop solutions.Design and...


  • Mumbai, Maharashtra, India Access Healthcare Services Full time

    Job Title: Business Systems AnalystWe are seeking a highly skilled Business Systems Analyst to join our team at Access Healthcare Services. As a Business Systems Analyst, you will be responsible for evaluating project requirements, creating technical designs, and implementing changes within our client's project instance.Evaluate project requirements and...

  • Data Analyst

    6 days ago


    Mumbai, Maharashtra, India Akshaya IT Business solutions Full time

    Job Title: Data AnalystAbout the Role:We are seeking a highly skilled Data Analyst to join our team at Akshaya IT Business Solutions. As a Data Analyst, you will play a crucial role in building and maintaining our data analytics and intelligence capabilities.Key Responsibilities:Design and develop efficient data ingestion processes, data models, and data...


  • Mumbai, Maharashtra, India Overture Rede Private Limited Full time

    Job Title: ServiceNow Business AnalystThis is a remote position that requires a strong background in ServiceNow development and a proven track record of delivering impactful solutions.About the RoleWe are seeking a highly skilled ServiceNow Business Analyst to join our team at Overture Rede Private Limited. As a Business Analyst, you will be responsible for...