Senior Analyst

2 weeks ago

Bengaluru, Karnataka, India Talent500 Full time ₹ 9,00,000 - ₹ 12,00,000 per year

About the Role:Position: KYC Senior Analyst / Quality CheckerLocation: Bangalore, IndiaRole Purpose:The role of the Quality Checker Analyst is to ensure that high quality standards are maintained for all KYC profiles that are approved and submitted by the individual in line with the productivity targets for each jurisdiction and Performance Level Agreement. Conduct Quality Check for Customer Due Diligence for all types of Customers ( Preferably HK Experience )Main Responsibilities:Perform Quality Checks(4 Eye checks) on KYC reviews completed by KYC Analysts for accuracy and compliance to relevant regulations

Ensure timely completion of KYC reviews of customers within stipulated project deadline

Produce timely, high quality KYC profiles and address quality issues.Meet the needs and expectations of customers by ensuring that escalations and complaints are handled in a timely and appropriate manner.Work with the operational team leaders to ensure timely completion of profiles and priorities workload to meet KYC objectives.Ability to mentor new joiners to the team & bring them up the curve on the process

Proactively highlight audit and compliance issues to the management

Able to perform root cause analysis and come up with action plan to improve quality scores

Enough experience in problem solving. Skills required:Adaptability to quickly learn new segments and business profiles to perform Customer Due Diligence / Enhanced Due DiligenceAbility to research and analyze large amounts of data and assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.)Excellent verbal and written communication skills, especially in writing risk assessment, good organizational and inter-personal skills. Ability to think from various angles and be proactive

Ability to work under time pressure with high degree of accuracy

Experience with AML / KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, etc.Knowledge of financial regulatory requirements and AML (Anti Money Laundering) risk implications.Self-driven personality with Positive 'can do' attitude.Experience:Total 3-6 years of Customer Due Diligence / Enhanced Due Diligence and Minimum 1 year of experience as a checker role.Minimum Qualification:Graduation in Commerce / Finance or equivalent would be essential

Flexibility to work in different shift timings

Good understanding of MS office and proven skills on banking platforms

Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional)Equal Opportunity Employer:The Company is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.

  • Senior Risk Analyst

    6 days ago

    Bengaluru, Karnataka, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Senior Risk AnalystAn exciting opportunity for a highly skilled Senior Risk Analyst to join our organization and contribute to the development of effective risk management strategies.

  • Data Analyst/Senior Data Analyst

    2 weeks ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

    Job Title: Data Analyst/Senior Data AnalystJob Description:We are seeking a skilled Data Analyst/Senior Data Analyst to conduct thorough research on positions and regulations across jurisdictions using advanced data analytics and visualization techniques.The successful candidate will perform regulatory filing obligations and analyze short positions and long...

  • Senior Analyst

    3 weeks ago

    Bengaluru, Karnataka, India Wisemonk Full time

    Job Title: Senior Analyst - Risk & Legal About Us: Wisemonk is an India-focused Employer of Record (EOR) platform that helps global companies quickly and compliantly hire, pay, and manage talent in India—without the need to set up a local entity. By handling payroll, compliance, and HR administration, Wisemonk removes the complexity from cross-border...

  • Senior Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Zensciences Full time

    Senior Analyst - Marketing Advisory Overview:We're seeking a Senior Analyst with 8+ years of experience in research and marketing advisory.This role is critical in shaping brand and go-to-market strategies through research, insight generation, and close collaboration with both clients and our internal brand teams.Key Responsibilities:- Lead primary and...

  • Senior Technical Analyst

    3 weeks ago

    Bengaluru, Karnataka, India QualityKiosk Technologies Pvt. Ltd. Full time

    Role- Senior Analyst Location- Bangalore Mode- WFO Position specific requirements – Corporate Online Banking Job Title Analyst/Senior Analyst Job Purpose The role delivers information technology solutions to fulfill business and functional requirements. Responsible for the conversion of business requirements to technical specifications, delivery and...

  • Senior Financial Analyst

    2 weeks ago

    Bengaluru, Karnataka, India beBeeFinancial Full time ₹ 9,00,000 - ₹ 12,00,000

    Senior Financial AnalystWe are seeking a highly skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will be responsible for providing financial analysis and insights to support business decisions.The ideal candidate will have a strong background in finance, excellent analytical skills, and the ability to communicate complex...

  • Analyst/Senior Analyst

    2 weeks ago

    Bengaluru, Karnataka, India iQuanti Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    POSITION – ANALYST/SENIOR ANALYST - PPC ROLE As a PPC Senior Analyst, you will build, manage and optimize paid marketing campaigns using Google & Facebook, and will work towards meeting client goals and objectives. RESPONSIBILITIES 1. Define and execute online marketing campaigns across multiple channels such as Search, Display, Remarketing & Social 2....

  • Senior Analyst

    3 days ago

    Bengaluru, Karnataka, India KPMG Global Services Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    KPMG is currently seeking a Senior Analyst – Digital Learning Media Specialists to join our KPMG Learning and Development organization. The individual should be prepared to work in a dynamic environment with changing requirements and frequent interactions with project team members.

  • Senior Analyst

    6 days ago

    Bengaluru, Karnataka, India Merck Sharp Dohme Msd Full time

    Job Description- Title: Senior Analyst Regulatory ToxicologyLocation: Bangalore Electronic City As a Senior Analyst, you are responsible forUnderstanding the Global regulations like CLP, GHS etc and create compliant Safety Data Sheet by doing intensive data search and evaluating proper data- Understand SAP EHS and do appropriate data entry in SAP EHS system-...

  • Senior Analyst

    1 week ago

    Bengaluru, Karnataka, India Awign Full time

    Senior Analyst (5-8 yrs)We are looking for a Senior Analyst who has led teams and managed system operations. The ideal candidate should be highly proficient in writing complex queries, maintaining system stability, and ensuring governance within payment workflows.PRIMARY RESPONSIBILITIES:- Lead and mentor a team of analysts to drive high-quality execution.-...