Client Data Analyst
2 weeks ago
Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.
Job Summary
As a KYC Operations analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. In addition, you will validate all documentation provided in the end-to-end operational KYC activities of new clients and subsequent periodic renewal process of all clients ensuring a high-quality product. You will review the collection and verification of data performed by the KYC Operations Analyst to ensure all KYC records are accurate and complete prior to a final review by the client-facing team. The KYC Operations Reviewer is expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation. Wholesale KYC Operations works closely with the Lines of Business (LOBs) to implement and operate a sustainable and scalable operational process supporting clients along the KYC lifecycle.
Job Responsibilities
This will be an individual contributor role and you would need an Understanding, implementation of KYC standards, guidelines, policies, and procedures Handle and maintain confidential client documentation. Collection and verification of confidential client data via publicly available and internal sources Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product Due Diligence requirements (PDD) Review of client data/processes to meet firm wide quality standards Interpret alerts and communicating to management when applicable Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline. Ability to comprehend the KYC risk factors and draft the overall risk summary for the clientRequired Qualifications. Capabilities, and skills
Bachelor’s Degree or Graduate Degree. Knowledge of KYC is essential with at least 4 years’ experience (Audit, Control, Risk, AML, and Research may also be areas of experience) Strong research, analytical and comprehension skills, with ability to analyze large amounts of data Client focused with great customer engagement skills Experience in adhering to controls and compliance standards Self-starter with high levels of commitment & motivation to work with data, fix issues and achieve success in a team environment-
Client Data Analyst
2 weeks ago
Bengaluru, India JPMorgan Chase & Co. Full timeTake a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.Job SummaryAs a Client Data Analyst within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client...
-
Know your customer Client Data Analyst
4 weeks ago
Bengaluru, India JPMorgan Chase & Co. Full timeAs a KYC Client Data analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. You will provide kyc-related compliance advisory support on matters involving the Global KYC Standards, including policy interpretations and clarifications, change requests. This includes...
-
Data Analyst
5 days ago
Bengaluru, India HealthPlix Full timeThe Data Analyst will work with cross functional teams across Data Science, Product and Sales teams. He/She will be responsible for data extraction, cleansing, processing and creating reports using BI tools. The Data Analyst is expected to be extremely diligent as his/her inputs will be used for making critical business decisions by the leadership team. The...
-
Data Analyst
1 week ago
Bengaluru, India HealthPlix Full timeThe Data Analyst will work with cross functional teams across Data Science, Product and Sales teams. He/She will be responsible for data extraction, cleansing, processing and creating reports using BI tools. The Data Analyst is expected to be extremely diligent as his/her inputs will be used for making critical business decisions by the leadership team. The...
-
Data Analyst
1 week ago
Bengaluru, India HealthPlix Full timeThe Data Analyst will work with cross functional teams across Data Science, Product and Sales teams. He/She will be responsible for data extraction, cleansing, processing and creating reports using BI tools. The Data Analyst is expected to be extremely diligent as his/her inputs will be used for making critical business decisions by the leadership team. The...
-
Data Analyst
4 weeks ago
Bengaluru, India HealthPlix Full timeThe Data Analyst will work with cross functional teams across Data Science, Product and Sales teams. He/She will be responsible for data extraction, cleansing, processing and creating reports using BI tools. The Data Analyst is expected to be extremely diligent as his/her inputs will be used for making critical business decisions by the leadership team. The...
-
Data Analyst
7 days ago
Bengaluru, India ANZ Full timeAbout the roleData Analyst – Commercial Data AnalyticsRole Location – Manyata Tech Park, BangaloreRole Type – FTE, PermJob Grade: Group 4.4At ANZ our purpose is to shape a world where people and communities thrive and to achieve this, we need a talented Data Analyst to join our Australia Commercial Data tribe. The Australia Commercial...
-
Data Analyst
2 days ago
Bengaluru, India V5 Global Services Private Limited. Full timeJob DescriptionWe are looking for a passionate certified Data Analyst. The successful candidate will turn data into information, information into insight and insight into business decisions.Data Analyst Job DutiesData analyst responsibilities include conducting full lifecycle analysis to include requirements, activities and design. Data analysts will develop...
-
Data Analyst
4 days ago
Bengaluru, India Australia and New Zealand Banking Group Limited (ANZ) Full timeData AnalystData AnalystReq ID: Department: Commercial Data & Analytics Division: Australia Commercial Location: BengaluruAbout the roleData Analyst – Commercial Data AnalyticsRole Location – Manyata Tech Park, BangaloreRole Type – FTE, PermJob Grade: Group 4.4At ANZ our purpose is to shape a world where people and communities thrive and to achieve...
-
Data Analyst
3 weeks ago
Bengaluru, India NextGrowth Labs Full timeWe are looking for a passionate certified Data Analyst. The successful candidate will turn data into information, information into insight and insight into business decisions. Data analyst responsibilities include conducting full lifecycle analysis to include requirements, activities and design. Data analysts will develop analysis and reporting capabilities....
-
Data Analyst
4 weeks ago
Bengaluru, India V5 Global Services Private Limited. Full timeJob DescriptionWe are looking for a passionate certified Data Analyst. The successful candidate will turn data into information, information into insight and insight into business decisions.Data Analyst Job DutiesData analyst responsibilities include conducting full lifecycle analysis to include requirements, activities and design. Data analysts will develop...
-
Data Analyst
6 days ago
Bengaluru, Karnataka, India NTT DATA Services Full timeExperience in implementing data storage solutions, managing, and developing data processing, and optimizing data solutions (Azure). Expertise in integrating, transforming, and consolidating data from structured and semi-structured data systems suitable for analytics solutions. Hands-on experience in integrating event based or streaming data into an...
-
Data Analyst
4 weeks ago
Bengaluru, India NextGrowth Labs Full timeWe are looking for a passionate certified Data Analyst. The successful candidate will turn data into information, information into insight and insight into business decisions. Data analyst responsibilities include conducting full lifecycle analysis to include requirements, activities and design. Data analysts will develop analysis and reporting capabilities....
-
Data Analyst
4 weeks ago
Bengaluru, India V5 Global Services Private Limited. Full timeJob Description We are looking for a passionate certified Data Analyst. The successful candidate will turn data into information, information into insight and insight into business decisions. Data Analyst Job Duties Data analyst responsibilities include conducting full lifecycle analysis to include requirements, activities and design. Data analysts will...
-
Data Analyst
4 weeks ago
Bengaluru, India V5 Global Services Private Limited. Full timeJob Description We are looking for a passionate certified Data Analyst. The successful candidate will turn data into information, information into insight and insight into business decisions. Data Analyst Job Duties Data analyst responsibilities include conducting full lifecycle analysis to include requirements, activities and design. Data analysts will...
-
Data Analyst
4 weeks ago
Bengaluru, India V5 Global Services Private Limited. Full timeJob Description We are looking for a passionate certified Data Analyst. The successful candidate will turn data into information, information into insight and insight into business decisions. Data Analyst Job Duties Data analyst responsibilities include conducting full lifecycle analysis to include requirements, activities and design. Data...
-
Data Analyst
1 week ago
Bengaluru, India Australia and New Zealand Banking Group Limited (ANZ) Full timeData Analyst Data Analyst Req ID: Department: Commercial Data & Analytics Division: Australia Commercial Location: Bengaluru About the roleData Analyst – Commercial Data Analytics Role Location – Manyata Tech Park, Bangalore Role Type – FTE, Perm Job Grade: Group 4.4 At ANZ our purpose is to shape a world where people and communities thrive...
-
Data Analyst
5 days ago
Bengaluru, India Control Risks Full timeControl Risks is currently looking to hire a Data Analyst to support a global banking client. Working as part of an established Global Security Operations Centre, the Data Analyst will conduct data analysis to support decision making and improve performance.Please note that this role is scheduled to commence employment on 1st July 2024.Role tasks and...
-
Azure Data Engineer
4 days ago
Bengaluru, India Direct Client Full timeAzure Data Engineer - Fivetran or Snowflake SpecialistBengaluru, Data & AnalyticsJOB DESCRIPTION1. Design, develop, and deploy data pipelines and workflows using Fivetran or Snowflake on the Azure platform.2. Collaborate with business stakeholders to gather data requirements and translate them into technical specifications and Configure and customize...
-
Azure Data Engineer
5 days ago
Bengaluru, India Direct Client Full timeAzure Data Engineer - Fivetran or Snowflake SpecialistBengaluru, Data & AnalyticsJOB DESCRIPTION1. Design, develop, and deploy data pipelines and workflows using Fivetran or Snowflake on the Azure platform.2. Collaborate with business stakeholders to gather data requirements and translate them into technical specifications and Configure and customize...