aml analyst

Vodafone

<div><div><div><div><h2 class="jobSectionHeader"><b>About VOIS:</b></h2>
</div><div><p>
VO<b>IS</b> (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value and enhancing quality and efficiency across 28 countries, and operating from 7 locations: Albania, Egypt, Hungary, India, Romania, Spain and the UK.</p><p>
Over 29,000 highly skilled individuals are dedicated to being Vodafone Group&rsquo;s partner of choice for talent, technology, and transformation. We deliver the best services across IT, Business Intelligence Services, Customer Operations, Business Operations, HR, Finance, Supply Chain, HR Operations, and many more.</p><p>
Established in 2006, VO<b>IS</b> has evolved into a global, multi-functional organisation, a Centre of Excellence for Intelligent Solutions focused on adding value and delivering business outcomes for Vodafone.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
About VOIS India:</b></h2>
</div><div><p>
In 2009, VO<b>IS</b> started operating in India and now has established global delivery centres in Pune, Bangalore and Ahmedabad. With more than 14,500 employees, VO<b>IS</b> India supports global markets and group functions of Vodafone, and delivers best-in-class customer experience through multi-functional services in the areas of Information Technology, Networks, Business Intelligence and Analytics, Digital Business Solutions (Robotics &amp; AI), Commercial Operations (Consumer &amp; Business), Intelligent Operations, Finance Operations, Supply Chain Operations and HR Operations and more.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
Role Purpose</b></h2>
</div><div><p>
To ensure efficient identification and monitoring of suspicious activities and transaction in M-Pesa, ensure timeous reporting of suspicious transactions to the Money Laundering Reporting Officer (MLRO).</p></div></div><div><div><h2 class="jobSectionHeader"><b>
Key accountabilities and decision ownership:
</b></h2></div><div><ul><li>Daily assessment of AML alerts ensuring the markets are aware of the outstanding alerts at the end of the day of any and immediate escalation of all positive hits to the AML Supervisor MLRO and report/ escalate cases warranting SARs to the MLRO</li><li>
Sanction and PEP (Politically Exposed Person) screening and conduct customer profile reviews;</li><li>
Monthly Report on AML alerts verification and assist in the preparation of management information reports</li><li>
Be familiar with the systems/processes and their implementation with regards to transaction monitoring alerts<ul><li>
Review the transaction monitoring alerts in line with the prescribed procedures:</li></ul><ul><li>
Follow the recommended standard investigation steps</li><li>
Assess the relevance of the geographies of the remitters and beneficiaries of transaction</li><li>
Where there are grounds of suspicion or a requirement of guidance in relation to an alert, escalate in line with procedures devised by the market and provide indications/inputs to market on any areas of risks identified as a result of transaction monitoring trends</li><li>
Create and maintain accurate and concise records of all investigations undertaken including details on rationale for any decisions made</li></ul></li></ul></div></div><div><div><h2 class="jobSectionHeader"><b>
Core competencies, knowledge and experience:</b></h2>
</div><div><ul><li>Minimum of 2/2.5 years&rsquo; experience in financial services environment (AML specific experience is an advantage);</li><li>
Knowledge of AML best practices;</li><li>
Accountability and a sense of urgency to improve the status quo;</li><li>
Strong analytical skills and attention to detail;</li><li>
Proficiency in MS Office;</li><li>
Ability to work with minimum supervision;</li><li>
Quality focus</li></ul><p>
Strong written and verbal communication skills (fluency in English is an advantage).</p></div></div><div><div><h2 class="jobSectionHeader"><b>
India:
</b></h2></div><div><p>VO<b>IS</b> is proud to be an Equal Employment Opportunity Employer. We celebrate differences and we welcome and value diverse people and insights. We believe that being authentically human and inclusive powers our employees&rsquo; growth and enables them to create a positive impact on themselves and society. We do not discriminate based on age, colour, gender (including pregnancy, childbirth, or related medical conditions), gender identity, gender expression, national origin, race, religion, sexual orientation, status as an individual with a disability, or other applicable legally protected characteristics.</p><p>
As a result of living and breathing our commitment, our employees have helped us get certified as a Great Place to Work in India for four years running. We have been also highlighted among the <b>Top 10 Best Workplaces for Millennials, Equity, and Inclusion</b>, <b>Top 50 Best Workplaces for Women</b>, <b>Top 25 Best Workplaces in IT &amp; IT-BPM</b> and <b>10th Overall Best Workplaces in India </b>by the Great Place to Work Institute in 2024. These achievements position us among a select group of trustworthy and high-performing companies which put their employees at the heart of everything they do.</p><p>
By joining us, you are part of our commitment. We look forward to welcoming you into our family which represents a variety of cultures, backgrounds, perspectives, and skills!</p><p><b>
 </b><b>Apply now, and we&rsquo;ll be in touch!</b></p></div></div></div></div>

AML Analyst-Senior Executive-Ahmedabad

FourLeaf Federal Credit Union

<p></p><div><p><b>FourLeaf Federal Credit Union has a commitment to excellence and the highest standards of member service. Our values and beliefs are critical to the success and growth of the business and they were all created with a unique cultural foundation.</b></p>
<p>
Expected salary range for this position is $25.72 to $34.73 per hour.</p>
<p>
This opportunity is open to flexible work options including a hybrid or remote set up.</p>
<p><b>
Job Summary:</b></p>
<p>
The BSA/AML KYC Analyst is responsible for performing end-to-end reviews of new and existing members to ensure compliance with regulatory requirements, internal policies, and know your customer (&ldquo;KYC&rdquo;) and Customer Identification Procedure (&ldquo;CIP&rdquo;) best practices. This includes verifying member identity, beneficial ownership, and the purpose of relationships, as well as assessing and assigning risk ratings based on KYC/CIP standards. This position will manage documentation workflows, monitor and resolve updated document requests, and escalate red flags or high-risk cases as needed.</p>
<p><b>
Responsibilities Include:</b></p>
<ul>
<li>Perform KYC reviews for new and existing customers by verifying customer identity, beneficial ownership, and assessing the nature and purpose of the customer relationship, ensuring all customer documentation is accurate, complete, and compliant. Conduct periodic reviews to maintain ongoing compliance and investigate any changes in customer profiles or activity, requesting additional documentation as needed.</li>
<li>Monitor documentation requests to ensure accuracy, completeness, and compliance. Confirm that branches have scanned documents into iDentifi, and then the KYC analyst will attach the documents to the appropriate Verafin case as applicable.</li>
<li>Review and action KYC/CIP referrals from various FourLeaf business units.</li>
<li>Review active High-Risk Customer (&ldquo;HRC&rdquo;) alerts and assign risk ratings to designated business members within FourLeaf&rsquo;s risk and case management system. Evaluate and categorize customer risk levels in alignment with regulatory requirements, internal policies, and best practices. Escalate cases with identified red flags to the HRC Analyst for further review.</li>
<li>Assist in training new team members or business units on KYC requirements, procedures, and risk indicators.</li>
<li>Collaborate with internal stakeholders, such as Compliance, Risk, Fraud, Retail Banking, and Business Banking, to obtain or clarify member information and resolve KYC discrepancies or escalations.</li>
<li>Identify gaps or inefficiencies in the KYC process and recommend improvements to enhance compliance and operational effectiveness, communicating findings to management.</li>
<li>Monitor regulatory changes as they relate to the BSA program and participate in ongoing training to stay current in BSA/AML industry trends and legislation.</li>
<li>Perform additional duties and special projects as assigned by management, including AML alert reviews, case investigations, and other tasks related to the BSA/AML program and compliance functions.</li>
</ul>
<p><b>Certifications:</b> Certified Know Your Customer Associate (CKYCA), Certified Transaction Monitoring Associate (CTMA) preferred.</p>
<p><i>
FourLeaf Federal Credit Union provides a range of benefits with various enrollment periods, including medical, dental, and vision coverage, a 401K plan with employer match, reimbursement programs, wellness programs, and an annual performance-based bonus.</i></p><p></p><h4 class="jobSectionHeader"><b>
Experience</b></h4>
Required<ul><li>
2 - 4 years: 2+ years of experience opening and reviewing business accounts
</li><li>1 - 2 years: Knowledge of Bank Secrecy Act, Patriot Act and OFAC compliance and various BSA/AML typologies</li><li>
1 - 2 years: 1+ years BSA/AML compliance role, preferably within credit union or financial services</li><li>
1 - 2 years: 1+ years of experience working in a KYC</li></ul>
Preferred<ul><li>
1 - 2 years: At least 1 year of previous SAR writing experience preferred</li></ul><h4 class="jobSectionHeader"><b>
Education</b></h4>
Preferred<ul><li>
Bachelors or better</li></ul><h4 class="jobSectionHeader"><b>
Skills</b></h4>
Required<ul><li>
Regulatory Understanding</li><li>
BSA/AML</li><li>
Problem Solving</li><li>
Analytical</li></ul><h4 class="jobSectionHeader"><b>
Behaviors</b></h4>
Required<ul><li>
Detail Oriented: Capable of carrying out a given task with all details necessary to get the task done well</li><li>
Thought Provoking: Capable of making others think deeply on a subject</li></ul><h4 class="jobSectionHeader"><b>
Motivations</b></h4>
Required<ul><li>
Ability to Make an Impact: Inspired to perform well by the ability to contribute to the success of a project or the organization</li><li>
Growth Opportunities: Inspired to perform well by the chance to take on more responsibility</li></ul><p>
Equal Opportunity Employer<br>
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.</p></div>

BSA/AML KYC ANALYST

Social Capital Resources

<div>
 <p>
  <strong>
   Bank in Midtown, Manhattan is seeking a BSA Analyst for a long-term, temp-to-perm assignment.
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Responsibilities:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Conduct high risk customer EDD reviews and assess potential suspicious activity
  </li>
  <li>
   Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.
  </li>
  <li>
   Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner.
  </li>
  <li>
   Review and clear suspicious activity alerts generated by the Bank&rsquo;s BSA/AML transaction monitoring system.
  </li>
  <li>
   Escalate alerts to cases for further review in a timely manner, as appropriate.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s Degree
  </li>
  <li>
   1-5 years of previous experience of AML/BSA/ within banking
  </li>
  <li>
   Knowledge of Federal regulations (especially BSA/AML/OFAC)
  </li>
  <li>
   Proficient knowledge of MS Word, Excel, Access.
  </li>
  <li>
   Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills
  </li>
 </ul>
</div>


BSA Analyst

Deutsche Bank

<div><div><h1 class="jobSectionHeader"><b>Know Your Client (KYC) Analyst
</b></h1><div><div><div><div><div><b>Job ID: </b>R0374745 </div><div><b>Full/Part-Time: </b>Full-time
</div></div><br>
<div><div><b>Regular/Temporary: </b>Regular </div><div><b>Listed: </b>2025-08-20
</div></div><br>
<div><div><b>Location: </b>Karachi
</div></div><br>
</div></div></div><h2 class="jobSectionHeader"><b>Position Overview
</b></h2><p></p><p>The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
<br>
<br>
The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
</p><p></p><p>The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
</p><p></p><p><b>The role holder will be required to:
</b></p><p></p><ul><li>Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML.
</li><li>Perform all KYC related activities (incl. due diligence, outreach, co-ordination with Business, AFC) to ensure smooth and prompt service to customers and meticulous compliance of Bank&rsquo;s internal &amp; regulatory directives.
</li><li>Hands-on with static data set-up performed in KYC and downstream systems. Ensure that Account Opening / Closing is done in line with the policies and procedures.
</li><li>Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
</li><li>Collaborate with both business and COB analysts with the resolution of complex and special case issues.
</li><li>Prepare MIS per business, regulatory and internal reporting expectations.
</li><li>Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
</li><li>Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.
</li><li>To play a key role in ensuring compliance to SLEs over the Business As Usual Processes (KYC and CAM).
</li><li>Assist the COB Lead/Manager during internal/external audits and KYC related queries from the local regulators
</li><li>General KYC documentation handling /scanning and filing of physical documents
</li><li>Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
</li><li>Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
</li><li>Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
</li><li>Monitoring the queue and checking the status of KYC cases
</li><li>Assist on key COB projects and initiatives
</li><li>Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
</li></ul><p></p><p>Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
<br>
<br>
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.</p></div></div>

Know Your Client (KYC) Analyst

PwC India

<div>
 <p>
  <strong>
   Line of Service
   <br/>
  </strong>
  Advisory
  <br/>
  <br/>
  <p>
   <strong>
    Industry/Sector
    <br/>
   </strong>
   FS X-Sector
   <br/>
   <br/>
   <p>
    <strong>
     Specialism
     <br/>
    </strong>
    Operations
    <br/>
    <br/>
    <p>
     <strong>
      Management Level
      <br/>
     </strong>
     Associate
     <br/>
     <br/>
     <p>
      <strong>
       Job Description &amp; Summary
       <br/>
      </strong>
      A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.
      <br/>
      <br/>
      Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, you&rsquo;ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.
      <br/>
      <br/>
      <br/>
      <br/>
      Job Title: KYC &ndash;Associate
      <br/>
      Company: PwC India
      <br/>
      Location: Bangalore&nbsp;
      <br/>
      Job Type: Full-time
      <br/>
      Summary:&nbsp;
      <br/>
      We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.
      <br/>
      Responsibilities:
      <br/>
      Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.
      <br/>
      Perform initial checks on client documents and data to ensure completeness and accuracy.
      <br/>
      Support in conducting research using various databases and sources to verify client information.
      <br/>
      Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
      <br/>
      Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.
      <br/>
      Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.
      <br/>
      Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event driven reviews.
      <br/>
      Collaborate with internal stakeholders to address KYC-related issues and provide guidance on regulatory requirements.
      <br/>
      Continuously evaluate and enhance KYC processes and procedures to improve efficiency and strengthen compliance controls.
      <br/>
      Stay updated on regulatory requirements related to KYC, AML, and CFT.
      <br/>
      Requirements:
      <br/>
      Bachelor's degree in finance, accounting, business, or related field.
      <br/>
      3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
      <br/>
      Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
      <br/>
      Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations.
      <br/>
      Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
      <br/>
      Detail-oriented with strong organizational and time management abilities.
      <br/>
      Effective communication skills, both verbal and written, with the ability to communicate findings and recommendations clearly and concisely.
      <br/>
      Ability to work independently and collaboratively in a fast-paced environment.
      <br/>
      Proficiency in using KYC tools, databases, and software applications for conducting due diligence and risk assessments.
      <br/>
      Preferred Qualifications:
      <br/>
      Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE).
      <br/>
      Experience working with large-scale banking or financial institutions.
      <br/>
      Familiarity with regulatory requirements specific to the jurisdiction in which the bank operates.
      <br/>
      <br/>
      <br/>
      Mandatory skills-KYC and AML
      <br/>
      Preferred skills-KYC and AML
      <br/>
      Years of experience-3-6
      <br/>
      Qualification-Any Grad&nbsp;
      <br/>
      <br/>
      <strong>
       Required Skills
       <br/>
       <br/>
      </strong>
      <strong>
       Optional Skills
       <br/>
       <br/>
      </strong>
      <p>
       <strong>
        <span>
         Desired Languages
        </span>
       </strong>
       <em>
        <span>
         (If blank, desired languages not specified)
         <br/>
         <br/>
        </span>
       </em>
       <p>
        <strong>
         Travel Requirements
         <br/>
         <br/>
        </strong>
        <p>
         <strong>
          Available for Work Visa Sponsorship?
          <br/>
          <br/>
         </strong>
         <p>
          <strong>
           Government Clearance Required?
           <br/>
           <br/>
          </strong>
          <p>
           <strong>
            Job Posting End Date
            <br/>
            <br/>
            <br/>
            <br/>
           </strong>
          </p>
         </p>
        </p>
       </p>
      </p>
     </p>
    </p>
   </p>
  </p>
 </p>
</div>


Associate

<div>
 <strong>
  Position Overview
  <br/>
  <br/>
 </strong>
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 <br/>
 <br/>
 The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
 <br/>
 <br/>
 The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
 <br/>
 <br/>
 <strong>
  The role holder will be required to:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML.
  </li>
  <li>
   Perform all KYC related activities (incl. due diligence, outreach, co-ordination with Business, AFC) to ensure smooth and prompt service to customers and meticulous compliance of Bank&rsquo;s internal &amp; regulatory directives.
  </li>
  <li>
   Hands-on with static data set-up performed in KYC and downstream systems. Ensure that Account Opening / Closing is done in line with the policies and procedures.
  </li>
  <li>
   Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
  </li>
  <li>
   Collaborate with both business and COB analysts with the resolution of complex and special case issues.
  </li>
  <li>
   Prepare MIS per business, regulatory and internal reporting expectations.
  </li>
  <li>
   Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
  </li>
  <li>
   Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.
  </li>
  <li>
   To play a key role in ensuring compliance to SLEs over the Business As Usual Processes (KYC and CAM).
  </li>
  <li>
   Assist the COB Lead/Manager during internal/external audits and KYC related queries from the local regulators
  </li>
  <li>
   General KYC documentation handling /scanning and filing of physical documents
  </li>
  <li>
   Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
  </li>
  <li>
   Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
  </li>
  <li>
   Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
  </li>
  <li>
   Monitoring the queue and checking the status of KYC cases
  </li>
  <li>
   Assist on key COB projects and initiatives
  </li>
  <li>
   Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 <br/>
 <br/>
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>


MUFG

<div>
 <p>
  <strong>
   About Us:
  </strong>
 </p>
 <p>
  MUFG Bank, Ltd. is Japan&rsquo;s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank&rsquo;s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world&rsquo;s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.
 </p>
 <p>
  The Group aims to be the world&rsquo;s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG&rsquo;s shares trade on the Tokyo, Nagoya, and New York stock exchanges.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   MUFG Global Service Private Limited:
  </strong>
 </p>
 <p>
  Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG&rsquo;s global network across Americas, EMEA and Asia Pacific
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About the Role:
  </strong>
 </p>
 <p>
  <strong>
   Position Title: Business Tech Analyst
  </strong>
 </p>
 <p>
  <strong>
   Corporate Title: Analyst / Sr Analyst
  </strong>
 </p>
 <p>
  <strong>
   Location: Bangalore
  </strong>
 </p>
 <p>
  <strong>
   Job Profile / Primary Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   The candidate will have the ability to collaborate with others, the ability to manage projects and processes, and the ability to multi-task. Work closely with compliance, technology, and business personnel, and would be expected to quickly gain an understanding of the firm&rsquo;s businesses and the rules and regulations under which the firm operates. Assess business process and system inefficiencies and identify improvement opportunities (proactive and reactive) Ability to analyze and synthesize business requirements, including recognizing patterns and conceptualizing processes Analyzes business data, providing assessments of trends, identifying and explaining variances from goals Create and Track Test Plans, Cases, and Scripts. Provide Project Support (Issues Tracking, User Training) and User support post production Go Live. Designs develop and implement business intelligence dashboards and reports to facilitate data review and analysis Proactively analyzes trends, causes, and variances Develops database logic to extract and transform required information for reporting or data migrations
  </li>
  <li>
   Qualifications:
  </li>
  <li>
   Prior experience working on BSA/AML related Compliance projects, specifically on Know Your Customer (KYC), Customer Risk Rating (CRR) systems is a must.
  </li>
  <li>
   Over 2+ Years of Experience in Banking and Finance domain.
  </li>
  <li>
   Good knowledge of Project Management Life cycle, SDLC specifically in software Requirements analysis, design, development, preparation of test plan, and test cases. Strong understanding of US PATRIOT Act, Fin CEN CDD Rule, BSA / AML requirements (e.g. CIP requirements; difference between CDD and EDD; etc).
  </li>
  <li>
   Strong knowledge of Software Development Life Cycle (SDLC). Relevant Client On boarding experience and appreciation for due diligence operations and on boarding applications / systems is preferred.
  </li>
  <li>
   Demonstrated capability to develop and maintain effective work relationships with business front office and global functions colleagues.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Excellent communication and analytical skills Qualifications :
  </strong>
 </p>
 <ul>
  <li>
   Minimum of a Bachelor&rsquo;s degree or equivalent work experience
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Preferred qualifications : -
  </strong>
 </p>
 <ul>
  <li>
   Experience in business banking or institutional KYC/screening for all type of client entities, like but not limited to individual, sole proprietor, partnership, trusts, private and public limited companies and collective investment schemes.
  </li>
  <li>
   Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment.
  </li>
  <li>
   Strong
  </li>
  <li>
   Microsoft skills: Word, Excel, PowerPoint. Proficiency in SQL including creating SQL queries on demand , extracting data using SQL and reporting.
  </li>
  <li>
   Ability to work independent and yet still be team-oriented Excellent written and verbal communication skills with the ability to be assertive
  </li>
 </ul>
</div>


Data Analyst [T500-19572]

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