Senior Correspondent Banking Analyst

5 days ago

Mumbai, Maharashtra, India beBeeCorrespondent Full time ₹ 12,00,000 - ₹ 36,00,000
Job Description:

As a Correspondent Banking Specialist, you will investigate client transactional behavior to identify and document transactional outliers. You will analyze alerts output generated by our strategic tools to identify matches requiring escalation to the line of Business. You will also document alert dispositions and prepare summaries of relevant findings for KYC Officers and Accountable Client Owners.

You will perform 4-Eyes Reviews of team output to ensure correct, clear, and structured analysis and documentation of team deliverables. You will identify and implement process improvements and documentation. Additionally, you will support or lead local or global initiatives or projects in close collaboration with Team Leads and other stakeholders.

You will interpret latest Key Operating Procedures/Documents and KYC Guidelines and provide guidance to the team if required. You will participate in or lead the ongoing training of team members. You will also collaborate with KYC Officers and Accountable Client Owners to gain specific market and client knowledge to support the decision-making process around relevance of alerts.

  • Banking Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Citigroup Full time

    About Mumbai Industry Analytics Group MIAG The Mumbai Industry Analytics Group works with Investment Banking teams who partner with corporate clients to achieve their strategic goals Our bankers focus on helping clients with their most important strategic decisions and transactions Position Summary As an analyst you will help us deliver value to our...

  • Banking Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About Mumbai Industry Analytics Group (MIAG)The Mumbai Industry Analytics Group works with Investment Banking teams who partner with corporate clients to achieve their strategic goals. Our bankers focus on helping clients with their most important strategic decisions and transactions.Position SummaryAs an analyst, you will help us deliver value to our...

  • Sumitomo Mitsui Banking

    6 days ago

    Mumbai, Maharashtra, India Sumitomo Mitsui Banking Corporation Full time

    Purpose of the position: -The incumbent shall be responsible for performing Credit Analysis for corporate clients as part of Corporate Banking Team. He/she would also be providing transaction support to stakeholder and would be actively performing customer interaction as part of the role Job Responsibilities: -- Perform financial number spreading and credit...

  • Investment Banking Analyst

    2 weeks ago

    Mumbai, Maharashtra, India JR Laddha Financial Services Pvt. Ltd. Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Job Description: Analyst Investment BankingLocation: Mumbai Lower Parel (On-site)Department: Investment BankingReporting To: Director Investment BankingCompensation: INR 4 12 LPA (Fixed) + Performance-Based IncentivesRole OverviewJR Laddha is seeking a highly driven and detail-oriented Investment Banking Analyst to join our Mumbai team. The role...

  • Senior Financial Analyst

    1 week ago

    Mumbai, Maharashtra, India beBeeInvestment Full time ₹ 80,00,000 - ₹ 1,20,00,000

    About Our Investment Banking RoleWe are seeking an accomplished professional to join our investment banking team as a financial analyst.This is a challenging opportunity for someone looking to develop their skills in financial modelling, valuation, and pitch deck creation.

  • Investment Banking Analyst

    1 week ago

    Mumbai, Maharashtra, India Michael Page Full time

    Opportunity to work with a leading global investment bankOpportunity to work on live transactionsAbout Our ClientOur client is a is a leading global investment bank offering investment banking, advisory, and capital markets services to corporations, governments, and institutions.Job DescriptionAs an Investment Analyst in the team, your responsibilities will...

  • Banking - Banking Senior Analyst - C10, Officer - Mumbai

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time US$ 90,000 - US$ 1,20,000 per year

    BUSINESS GROUP: India Global ServicesFUNCTION/GROUP: CSIPLDEPARTMENT: Mumbai Industry Analytics GroupLOCATION: MumbaiAbout Mumbai Industry Analytics GroupThe Mumbai Industry Analytics Group works with Investment Banking teams globally across a range of tasks covering building materials for capital market (equity offerings and debt issuance), M&A advisory...

  • Strategic Banking Analyst Opportunity

    2 weeks ago

    Mumbai, Maharashtra, India beBeeStrategic Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Description:We are seeking an experienced Business Analyst to join our team, focused on the banking and financial services domain. The ideal candidate will have a strong understanding of banking operations and be able to analyze complex data to drive business decisions.]Key Responsibilities:• Analyze business needs and develop solutions to improve...

  • Senior Investment Analyst

    3 weeks ago

    Mumbai, Maharashtra, India Magadh Capital Full time

    Company DescriptionMagadh Capital Advisors LLP is a boutique asset management firm( PMS/AIF) based in Mumbai.Role DescriptionThis is a full-time on-site role for a Senior Investment Analyst at Magadh Capital in Mumbai. The Senior Investment Analyst will be responsible for analyzing investment opportunities, conducting equity research, preparing financial...

  • Investment Banking Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Jefferies Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    About UsJefferies Financial Group Inc. (''Jefferies,'' ''we,'' ''us'' or ''our'') is a U.S.-headquartered global full service, integrated investment banking and securities firm. Our largest subsidiary, Jefferies LLC, a U.S. broker-dealer, was founded in the U.S. in 1962 and our first international operating subsidiary, Jefferies International Limited, a U.K....