Business Intelligence Analyst

3 days ago

Hyderabad, Telangana, India Delta Capita Full time

Explore a dynamic role with Delta Capita, a global managed services provider.

We offer an estimated salary of $70,000 to $90,000 per annum in Hyderabad.

Job Overview

We seek an experienced Business Intelligence Analyst to join our Client Lifecycle Management (CLM) team. You will be responsible for reviewing screening alerts and updating existing KYC records according to policies and procedures.

This role requires a skilled analyst with client-facing experience.

You will work on developing our CLM managed Service in a new strategic location.

Key Responsibilities:

  • Review screening results to ensure completeness of existing KYC records
  • Screen for sanctions, PEPs, and negative media
  • Update existing KYC records with findings from ongoing screening
  • Analyze KYC documentation to identify AML risks and assess overall risk
  • Sources data from approved public sources using outlined methods
  • Construct KYC files with required information and documentation according to policy
  • Notify relevant teams for client outreach where necessary
  • Evaluate escalations and exceptions on existing files
  • Client Outreach for information/documentation required for KYC/CDD reviews

Requirements

Essential Skills/Experience

  • Graduate with 2-6 years experience
  • Prior KYC and Screening experience
  • Extensive experience in end-to-end KYC for institutional clients from a financial services environment
  • Experience across all entity types, risk levels, and jurisdictions
  • Screening SME for sanctions, PEPs, and negative media
  • Understanding of key controls, Compliance/AML, Investigation functions in the banking industry
  • Excellent communicator
  • Client Service Excellence

About Us

Delta Capita is an equal opportunity employer committed to diversity and inclusion. We positively encourage applications from suitably qualified candidates regardless of age, color, disability, national origin, ancestry, race, religion, gender, sexual orientation, or any other protected characteristic.
We will provide reasonable accommodations for individuals with disabilities throughout the application process and employment.

About Our Culture

Delta Capita is a global managed services provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain by providing technology-based mutualized services for financial institutions.

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