Analyst I Business Process Transactions

Job Title: Business Analyst – Fintech (Payments, Banking, Fraud & Risk)Experience: 5+ YearsLocation: ChennaiEmployment Type: Full-timeJob Summary:We are seeking an experienced Business Analyst with strong domain knowledge in Fintech, Payments, Banking, Fraud, and Risk Management to join our dynamic team. The ideal candidate will be responsible for...

Valor PayTech fosters a vibrant and nurturing work atmosphere that motivates employees to innovate and excel. The culture is deeply rooted in collaboration and ongoing development, offering team members abundant opportunities for professional advancement and skill improvement. Emphasizing innovation excellence and cultural expansion, the company greatly...

Gather, analyze, and validatebusiness and functional requirements from stakeholders across product, technology, and operations teams.Develop detailed BRDs, FRDs, and process workflows for payment-related enhancements and new features.Collaborate with developers and QA to ensure accurate implementation of business logic and compliance requirements.Participate...

Associate, Cash Processing/Funds Transfer IAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...

Key ResponsibilitiesEngage with stakeholders to gather, analyze, and document functional and non-functional requirements for payment systems.Work on projects involving domestic and international payments: NEFT, RTGS, IMPS, UPI, SWIFT, SEPA, FPS, ACH, FedNow, RTP, Wires, POS payments.Analyze existing payment workflows to identify automation and efficiency...

Role & responsibilities :Team : SMSFHaving good analytical skills to examine the complex financial dataMonthly reconciliations for debtor/creditor accounts.Processing up to Trial Balance stage and preparing financial statements Preparation of monthly/quarterly management accounts and reports.Prepares and records asset, liability, revenue, and expenses...

Age limit:20 to 30.Transaction Analysis: Monitor and analyze financial transactions to identify patterns or anomalies indicative of financial crime.Alert Investigation: Review and investigate alerts generated by transaction monitoring systems for suspicious activity.Regulatory Compliance: Ensure adherence to AML and other financial crime regulations,...

BA- AML/KYCBA- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises...

Ops Support Analyst I, IRT (Customer Service with Voice Support) _ ChennaiICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical developmentWe are currently seeking an...

Company OverviewTwixor is an innovative IT Services and IT Consulting company that empowers enterprises to redefine customer engagements via preferred social and messaging channels. Our solutions drive business transactions and end-to-end digital customer journeys. With headquarters in Singapore and offices across India, Twixor serves a global clientele,...