
Senior Analyst
2 days ago
Senior Analyst
DescriptionJob Details:
Role: Senior Analyst – CLM | Full-time (FT) | Financial Markets
Location: Pune-Maharashtra-India
Shift Timings: APAC (6.30 AM IST to 3.30 PM IST)
Specialism: Client Life Cycle Management (KYC)
Job Description:
As part of our APAC Private Banking Client Life Management function, you will be directly working with team to understand BAU functions. This role will include an end to end Client Life Cycle Management function nuances for HNI clients in Private Banking.The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, he/she must be self-directed, proactive and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilizing the frameworks and tools available. Goals and thoughts must be clearly and concisely articulated and conveyed, verbally and in writing, to clients, colleagues, subordinates, and supervisors.
Job Responsibilities:
- Understanding the end-to-end BAU functions assigned under Client Life Management.
- Seek to perform an independent activities and quality check of client profile updates during Lifecycle Management process, including Client Corporate Structure, Source-of-Wealth, Account Onboarding and Screening, Tax, FATCA, PEP, Sustainability Risk, Reputational Risk and Client Risk Score, to ensure adherence to regulatory requirements and Bank policies
- Be the Subject Matter-Expert (SME) in Focused Review processes, to assist with the implementation and delivery of continuous process/technology improvements
- Uphold the highest standards of control, always keeping data integrity and process controls in mind while carrying out day-to-day work
- Stay up-to-date with the latest regulatory, policy and procedural requirements, and take ownership of relevant procedural updates
- Report higher risk matters or regulatory questions to the Client Life Cycle Management
- Engage business partners in Back Office, Compliance and Operations regularly, to enable effective collaboration in day-to-day work
- Provide support for any regulatory & audit related reviews, and training/walkthrough of client onboarding process, as required
- Assist with the continuous operational improvements, in view of the changing operating and regulatory environment, and participate in projects in view of Client's strategic objectives and vision
Minimum Qualifications-
- Bachelor's Degree in B. Com /BBM or Master's Degree in M. Com/MBA/PGDM
- 2 to 4 years' experience in Client Life Cycle Management within the financial services industry with experience in conducting due diligence.
- Sound business acumen - a practical and positive approach to meeting CDD/KYC requirements in a client facing environment. Knowledge of or experience in a professional services firm would be beneficial.
- Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with client
- Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
- Strong knowledge of client structures typically used within the financial services industry.
- Knowledge of and a drive to stay up-to-date with industry developments in CLM
- Strong verbal and written communicator with the ability to work as part of the client facing team and a track record for building positive relationships with colleagues.
-
Senior Analyst
2 days ago
Pune, Pune , Pune, Maharashtra, India Eclerx Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearSenior Analyst - KYC Description The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes...
-
Senior Analyst
1 day ago
Pune, Maharashtra, India Eclerx Services Full time ₹ 6,00,000 - ₹ 12,00,000 per yearSenior Analyst - FMKM- Job Title: Senior Analyst - Location: Pune, Maharashtra - The role requires a minimum of 5 years of experience, as inferred from the seniority of the position. - The job is categorized under Finance & Accounting, focusing on analytical tasks. - Specific skills, languages, salary, and perks are not mentioned in the job description
-
Senior Analyst
2 days ago
Pune, Pune , Pune, Maharashtra, India Eclerx Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearSenior Analyst (Campus) Description Job Title - Senior Analyst, Investment Banking Full-time (FT) | Financial Markets | Mumbai /Pune / Chandigarh Shift Timings: APAC (6 A.M to 3 P.M) / EMEA (1 P.M to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M)| The ideal candidate must possess strong communication skills, with an ability to listen and comprehend...
-
Senior Treasury Analyst
14 hours ago
Pune, India TransUnion Full timeJob Description TransUnion's Job Applicant Privacy Notice What We'll Bring TransUnion is a global information and insights company that makes trust possible in the modern economy. We do this by providing a comprehensive picture of each person so they can be reliably and safely represented in the marketplace. As a result, businesses and consumers can...
-
Senior Analyst
4 days ago
Pune, Pune , Pune, Maharashtra, India Eclerx Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearSenior Analyst Description Job Title: SA Location: Pune Skill- Accounts Payable Shift Timings: EMEA Key responsibilities include:Review and approve purchase requisitions in Coupa and Oracle, ensuring compliance with procurement policies and category specific guidelines. Monitor and resolve purchase order (PO) errors, such as incorrect line items,...
-
Senior Analyst
4 weeks ago
Pune, Maharashtra, India Zensar Technologies Full timeJob Summary : Role: Senior Analyst: Reinsurance Transformation. Experience: 12+ Yrs. Location: Pune / Hyderabad / Bengaluru / Chennai / Kolkata (Remote). Mandatory skill - Reinsurance, Alteryx. The Senior Analyst will play a key role in supporting the Reinsurance division. - This role involves managing system enhancement projects, improving operational...
-
Senior Data Analyst
2 weeks ago
Pune, Maharashtra, India Ingeniworx Business Solutions Full time ₹ 15,00,000 - ₹ 25,00,000 per yearOverviewWe are seeking a Senior Data Analyst to join a growing team of data analytics professionals and contribute to a best-in-class Data Analytics Center of Excellence. This role will be part of a diversified analytical team focused on expanding new and emerging data science and predictive methodologies. The Senior Data Analyst will provide strategic...
-
Investment Banking Analyst/Senior Analyst –
6 days ago
Pune, Maharashtra, India RCK Analytics - Global Research and Analytics Company Full time US$ 60,000 - US$ 1,20,000 per yearInvestment Banking – (2-5 Years) - Analyst/Senior AnalystRCK Analytics is looking for an experienced Analyst/Senior Analyst in our Investment Banking practice.Job Description:Ø Provide deep insights on the sectors and companies under coverage for our global clients.Ø Create company profiles, executive summaries, competitive landscapes, investment decks,...
-
Investment Banking Analyst/Senior Analyst –
2 weeks ago
Pune, India RCK Analytics - Global Research and Analytics Company Full timeInvestment Banking – (2-5 Years) - Analyst/Senior AnalystRCK Analytics is looking for an experienced Analyst/Senior Analyst in our Investment Banking practice. Job Description:Ø Provide deep insights on the sectors and companies under coverage for our global clients. Ø Create company profiles, executive summaries, competitive landscapes, investment...
-
Senior Quantitative Analyst
4 weeks ago
Pune, Maharashtra, India Crescendo Global Full timeSenior Quantitative Analyst - Research Analytics Firm - 1 Year - Pune Hybrid We are seeking a highly skilled Senior Quantitative Analyst with strong Python programming expertise and hands-on experience in model development validation and quantitative analysis Location- Pune Hybrid Your Future Employer A leading global financial services...