Jobs
>
Delhi

    Senior Analyst - Delhi, India - Talent500

    Talent500
    Talent500 Delhi, India

    2 weeks ago

    Talent500 background
    Description

    About the Role:

    Position:
    KYC Senior Analyst / Quality Checker

    Location:
    Bangalore, India


    Role 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 Diligence
    Ability 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.

  • NEXUS CORPORATION

    Senior Analyst

    2 weeks ago

    NEXUS CORPORATION Delhi, India

    Job DescriptionJob Description:【職種概要】:ベトナム出身の方向けに、日本でアナリティクス&エンジニアリング部門のアプリケーションエンジニアを募集いたします · アプリケーションエンジニアとしてシステムインテグレーションのプロジェクト経験があることが必須となります · また将来のキャリアアップに備えて、開発業務を通じて、プロジェクトメンバーの工程や工数管理を行い、必要に応じて、プロジェクトスコープやスケジュールの変更や代替手段を提案するなど、プロジェクトマネージメントのスキルを身に付けていただきます · 【業務内容】:アプリ ...

  • Arthan

    Senior Analyst

    3 weeks ago

    Arthan new delhi, India Full time

    About the role : · We are seeking a dynamic and experienced Senior Analyst to join our team in India. The ideal candidate will have 5-10 years of relevant experience in management consulting/banking/MFIs/NBFCs/Fintechs/research space. The Senior Analyst will be responsible for c ...

  • Razorpay

    Senior Analyst

    3 weeks ago

    Razorpay Delhi, India

    Dear All, · Razorpay, Bangalore is hiring an · Senior · Analyst - Finance Operations. · We are looking for a Reconciliation Specialist with 3-6 years of relevant experience along with the below skill sets - · Bank reconciliation and Decent Excel skills. · This role will involve p ...

  • Trefis

    Analyst / Senior Analyst

    3 weeks ago

    Trefis new delhi, India

    JOB DESCRIPTION · We are looking for people with solid analytical, writing and communication skills, who are naturally curious and interested in analyzing, understanding companies in depth. · Solid fundamental valuation skills acquired in business school, or as a consultant, a ...

  • Tide

    Senior Analyst

    3 weeks ago

    Tide delhi, India

    Department : Member Operations (IN) · Who are Tide: · At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected ad ...

  • Agoda

    Senior Analyst

    3 weeks ago

    Agoda Delhi Division, India

    Key Objective: · As Business Analysis and Operations Manager/Assistant Manager – Supply Team, you are responsible for local implementation of global, regional, and country initiatives and experiments, collaboration with leadership to set optimal quarterly KPIs for the sales team ...

  • Inspire

    Senior Analyst

    3 weeks ago

    Inspire Delhi, India

    Job Summary: · Reporting to NOC Manager at HSC, the Sr. Analyst (Tools Admin) has a responsibility for all technology aspects of Inspire Brands monitoring tools/portals and acts as the primary technology expert for the NOC team for Monitoring enhancements and various tools integr ...

  • Evalueserve India

    Senior Analyst

    3 weeks ago

    Evalueserve India Delhi, India

    About Investment Banking & Investment Research (IR) As a global leader in knowledge processes, research, and analytics, you'll be working with a team that specializes in global market research, working with the top-rated investment research organizations, bulge bracket investment ...

  • Mr. Shrinkwrap

    Senior Analyst

    6 days ago

    Mr. Shrinkwrap New Delhi, India

    This is a remote position. · The perfect candidate will need a solid grasp of ecommerce operations and finance, along with proficiency in JavaScript and APIs. They should excel in numerical analysis, extracting insights from data, and possess exceptional multitasking and problem- ...

  • Société Générale Assurances

    Senior Analyst

    1 week ago

    Société Générale Assurances Delhi, India

    Senior Analyst - Non TRF - Replace · Permanent contract|India|Innovation / Project / Organization · Senior Analyst - Non TRF - Replace · India · Permanent contract · Innovation / Project / Organization · Responsibilities · • Lead the technical team of Developers, Senior Developer ...

  • Sumitomo Mitsui Banking Corporation

    Senior Analyst

    1 week ago

    Sumitomo Mitsui Banking Corporation New Delhi, India

    Senior Analyst - Internal Audit - Corporate of the position: · Responsible for handling Compliance Testing and Monitoring of the India Branches. · - This role is for experienced candidate in Compliance department responsible for handling compliance testing and monitoring as per R ...

  • Mindfire Solutions

    Senior Business Analyst

    3 weeks ago

    Mindfire Solutions delhi, India

    Senior Business Analyst · Senior Business Analyst · Experience : years · Bhubaneswar, Delhi - NCR, Remote Working · Core Responsibilities Aligns all functional business requirements (User Stories) across the key systems. · Responsible for all documentation related activitie ...

  • 3M

    Senior Analyst

    2 weeks ago

    3M Delhi, India

    Senior Analyst - IT Service Delivery · Experience: · 5 to 8 years.EMEA / APAC – rotational (with possibility of weekend working or late hours, only on call support) · Job Description:Analyze Data and create Reports for Service Management KPIs and performance, e.g. Incident Manage ...

  • Talent500

    Senior Analyst

    2 weeks ago

    Talent500 Delhi, India

    About the Role:Position: KYC Senior Analyst / Quality CheckerLocation: Bangalore, India · Role 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 wi ...

  • Razorpay

    Senior Analyst

    3 weeks ago

    Razorpay new delhi, India

    Dear All,Razorpay, Bangalore is hiring an Senior Analyst - Finance Operations.We are looking for a Reconciliation Specialist with 3-6 years of relevant experience along with the below skill sets -Bank reconciliation and Decent Excel skills.This role will involve pre fund reconcil ...

  • Société Générale Assurances

    Senior Analyst

    1 week ago

    Société Générale Assurances Delhi, India

    Senior Analyst - Non TRF - ReplacePermanent contract|India|Innovation / Project / OrganizationSenior Analyst - Non TRF - Replace · IndiaPermanent contractInnovation / Project / Organization · Responsibilities · • Lead the technical team of Developers, Senior Developers delivering ...

  • India Infrastructure Publishing Private Limited

    Senior Research Analyst

    3 days ago

    India Infrastructure Publishing Private Limited New Delhi, India

    India Infrastructure Publishing Private Limited is looking for Senior Research Analyst with 7-9 years of experience in business research/intelligence in infrastructure sectors. · The role involves - · - Conducting research on urban transport (roads, highways, railways, aviation ...

  • Prosperiti

    Senior Policy Analyst

    3 weeks ago

    Prosperiti Delhi, India

    Location - Delhi with extensive travel to states · Who we are · Prosperiti builds state capacity to increase economic freedom in India. We are on a mission to catalyse a series of 1991-like reforms at the state level so that entrepreneurs can create more jobs and workers can earn ...

  • Ubique Systems

    Senior Programmer Analyst

    2 weeks ago

    Ubique Systems Delhi, India

    Title: Senior Programmer Analyst · Location: Pune & Gurugram · Description: · Seeking a Senior Programmer Analyst adept in data warehousing, ETL, and BI solutions. Dive deep into datasets, collaborate across teams, and drive data-driven insights. · Responsibilities: · - Collabora ...

  • Agensi Pekerjaan BTC Sdn Bhd

    Senior IT Security Analyst

    4 weeks ago

    Agensi Pekerjaan BTC Sdn Bhd Delhi, India

    Job Description · Open Position: Senior IT Security Analyst (MNC Company) · A Global MNC Company is looking for Senior IT Security Analyst to join the team and be based in the Kuala Lumpur office. · Key responsibilities include: · Good experience in analysing and monitoring log d ...