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analyst consultant engagement financial advisor

Deloitte

<div>
 
 Summary
 
 
 
 
 Position Summary
 
 
 
 
 National Office &ndash; Analyst/ Consultant, Engagement Financial Advisor (EFA Analyst)
 
 
 
 
 Engagement Financial Advisors:
 
 
 
 Deloitte's Engagement Financial Advisor team is comprised of professionals specializing in project and account operations serving as a focal point for aspects of engagement, program, and account management control. Engagement Financial Advisors provide engagement management knowledge for the entire project management team(s) by assisting with initiating and controlling organization and logistical aspects of projects. Their greatest value, however, is in the understanding and application of engagement business and financial processes, both to individual projects and to client accounts.
 
 
 
 Work you&rsquo;ll do
 
 
 
 As an Analyst, Engagement Financial Advisor (EFA), you will assist project leadership in managing revenue and margins by emphasizing cost of delivery that affects overall engagement profitability. In addition, you will:
 
 
 <ul>
 <li>
 Maintain compliance with clients&rsquo; policies, perform internal financial analysis including budgeting, forecasting, and cost variance analysis, and help manage projects&rsquo; billing and receivables process.
 </li>
 <li>
 Monitor project performance and determine improvement areas by developing key performance indicators and frequently communicate with the project team, finance department, and other project stakeholders to keep projects on track and within the scope of cost.
 </li>
 <li>
 Team and collaborate with other EFAs across the practice, including our practitioners in USA.
 
 
 </li>
 </ul>
 As a Consultant, Engagement Financial Advisor (EFA), you will be responsible for supporting one or more engagement teams through successful management of the financial analysis and reconciliation processes and the implementation of engagement management controls. In addition, in this role you will:
 
 
 <ul>
 <li>
 Be responsible for supporting one or more project/engagement teams through successful management of the financial analysis and reconciliation process and the implementation of project management control
 </li>
 <li>
 Prepare budgets and forecasts to project and track financial metrics such as revenue, expense, etc.
 </li>
 <li>
 Interact periodically with senior level internal, and sometimes external, clients to present various analyses, discuss recommendations and provide project financial advice
 </li>
 <li>
 Track expenditures and perform the client bill and receivable collection functions
 </li>
 <li>
 Perform and manage project management office (PMO) functional tasks and perform day-to-day contract management activities
 </li>
 <li>
 Understand and utilize standard processes for project management, quality management, and risk management
 </li>
 <li>
 Contribute to the growth and development of the overall EFA team through active involvement in one or more practice initiatives
 
 
 </li>
 </ul>
 
 Job location
 
 &ndash;Hyderabad (4 days WFO- for first six of months of joining; following 7th month 2-3 days in office)
 
 
 
 Standard Office timing
 
 &ndash; 2PM to 11PM
 
 
 
 The Team
 
 
 
 Our Engagement Financial Advisor team, part of Deloitte Services LLP, helps clients define what they need and how it can be delivered. We work with clients to define their projects&rsquo; scope in as much detail as possible using advanced financial, budgeting, and forecasting techniques. We provide realistic cost estimates that account for projects&rsquo; phases and activities, people, materials, hardware, and software and produce the best- and worst-case estimates using leading-edge project and client management software to keep clients&rsquo; projects on track and on cost.
 
 
 
 Qualifications
 
 
 
 
 Required:
 
 
 
 <ul>
 <li>
 2 - 7 years of experience
 </li>
 <li>
 B.A. / B.S. majoring in Accounting, Finance, Economics, or Business Management
 </li>
 <li>
 Proficiency with the entire Microsoft Office Suite, including intermediate to advanced Excel and PowerPoint skills
 </li>
 <li>
 Solid understanding of fundamental accounting and finance principles
 </li>
 <li>
 Strong oral and written communication skills, including excellent presentation skills
 </li>
 <li>
 Ability to work effectively, both independently and as a member of a team
 </li>
 <li>
 Attention to detail and ability to handle multiple tasks in a fast-paced environment
 </li>
 <li>
 Ability to "think outside the box" while identifying problems and developing creative solutions
 
 
 </li>
 </ul>
 
 Preferred:
 
 
 
 <ul>
 <li>
 Experience working in a financial analysis role
 </li>
 <li>
 Experience with MS Access and MS Project applications
 </li>
 <li>
 Post Graduate degree
 
 
 </li>
 </ul>
 Lifestyle/Travel Guidelines:
 
 
 <ul>
 <li>
 Engagement Financial Advisors work at a minimum of 45 hours per week, and can often work in excess of that depending on need.
 </li>
 <li>
 At Deloitte, we have adopted a Hybrid Working Model. We expect that the majority of our professionals will reside within a commutable distance of their assigned office location in order to leverage the office facilities for project meetings, coaching and training sessions, collaboration or working from the office, when necessary.
 </li>
 <li>
 All candidates must be willing and able to travel as needed for their clients, however, depending on staffing needs, most positions are in-office-based with limited travel required.
 
 
 </li>
 </ul>
 
 How You&rsquo;ll Grow
 
 
 
 At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry-level employees to senior leaders, we believe there&rsquo;s always room to learn. We offer opportunities to help sharpen skills, work with industry-leading talent on a daily basis, in addition to hands-on experience in the global, fast-changing business world. From on-the-job learning experiences to formal development programs at Deloitte University, our professionals have a variety of opportunities to continue to grow throughout their career, while delivering products and services to Fortune 500 clients. Explore Deloitte University, The Leadership Center.
 
 
 
 Benefits
 
 
 
 At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits. Learn more about what working at Deloitte can mean for you.
 
 
 
 Deloitte&rsquo;s culture
 
 
 
 Our positive and supportive culture encourages our people to do their best work every day. We celebrate individuals by recognizing their uniqueness and offering them the flexibility to make daily choices that can help them to be healthy, centered, confident, and aware. We offer well-being programs and are continuously looking for new ways to maintain a culture that is inclusive, invites authenticity, leverages our diversity, and where our people excel and lead healthy, happy lives. Learn more about Life at Deloitte.
 
 
 
 Corporate citizenship
 
 
 
 Deloitte is led by a purpose: to make an impact that matters. This purpose defines who we are and extends to relationships with our clients, our people and our communities. We believe that business has the power to inspire and transform. We focus on education, giving, skill-based volunteerism, and leadership to help drive positive social impact in our communities. Learn more about Deloitte&rsquo;s impact on the world.
 
 
 #EAG-Finance
 
 
 
 Our purpose
 
 
 
 Deloitte&rsquo;s purpose is to make an impact that matters for our people, clients, and communities. At Deloitte, purpose is synonymous with how we work every day. It defines who we are. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.
 
 
 
 Our people and culture
 
 
 
 Our inclusive culture empowers our people to be who they are, contribute their unique perspectives, and make a difference individually and collectively. It enables us to leverage different ideas and perspectives, and bring more creativity and innovation to help solve our clients' most complex challenges. This makes Deloitte one of the most rewarding places to work.
 
 
 
 Professional development
 
 
 
 At Deloitte, professionals have the opportunity to work with some of the best and discover what works best for them. Here, we prioritize professional growth, offering diverse learning and networking opportunities to help accelerate careers and enhance leadership skills. Our state-of-the-art DU: The Leadership Center in India, located in Hyderabad, represents a tangible symbol of our commitment to the holistic growth and development of our people. Explore DU: The Leadership Center in India .
 
 
 
 Benefits To Help You Thrive
 
 
 
 At Deloitte, we know that great people make a great organization. Our comprehensive rewards program helps us deliver a distinctly Deloitte experience that helps that empowers our professionals to thrive mentally, physically, and financially&mdash;and live their purpose. To support our professionals and their loved ones, we offer a broad range of benefits. Eligibility requirements may be based on role, tenure, type of employment and/ or other criteria. Learn more about what working at Deloitte can mean for you.
 
 
 
 Recruiting tips
 
 
 
 From developing a stand out resume to putting your best foot forward in the interview, we want you to feel prepared and confident as you explore opportunities at Deloitte. Check out recruiting tips from Deloitte recruiters.
 
 
 Requisition code: 300657
</div>

Analyst/ Consultant- Engagement Financial Advisor

TRUGlobal

<div>
 
 
 Job Description &ndash; Account Delivery Head
 
 
 
 
 Position
 
 : Account Delivery Head
 
 
 
 Experience
 
 : 15+ years in IT Services Delivery &amp; Account Management
 
 
 
 
 
 
 Role Overview
 
 
 
 
 
 
 The Account Delivery Head will be responsible for end-to-end delivery, client relationship management, and account growth for strategic accounts. This leadership role demands strong expertise in IT services delivery across Infra, Cloud, Security, Salesforce, Analytics, AI, and Microsoft solutions. The role also requires P&amp;L ownership, governance, and the ability to drive customer success through high-quality delivery and trusted client partnerships.
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 
 
 Client Engagement &amp; Relationship Management
 
 
 
 
 
 <ul>
 <li>
 Build and maintain strong relationships with
 
 CXO-level stakeholders
 
 in assigned client accounts.
 </li>
 <li>
 Act as a
 
 trusted advisor and escalation point
 
 for client issues.
 </li>
 <li>
 Drive
 
 client satisfaction (NPS)
 
 by delivering business value and ensuring consistent communication.
 </li>
 </ul>
 
 
 
 
 
 Delivery Excellence
 
 
 
 
 
 <ul>
 <li>
 Ensure
 
 high-quality delivery
 
 of IT services, solutions, and projects across
 
 Infra, Cloud, Security, Salesforce, Analytics, AI, and Microsoft solutions
 
 .
 </li>
 <li>
 Define and monitor
 
 SLAs, KPIs, and compliance metrics
 
 .
 </li>
 <li>
 Implement
 
 delivery frameworks and best practices
 
 to ensure operational efficiency and customer success.
 </li>
 </ul>
 
 
 
 
 
 P&amp;L Ownership
 
 
 
 
 
 <ul>
 <li>
 Own
 
 account profitability
 
 including revenue, margins, resource utilization, and cost optimization.
 </li>
 <li>
 Ensure
 
 sustainable and predictable financial growth
 
 through disciplined delivery execution.
 </li>
 </ul>
 
 
 
 
 
 Account Growth &amp; Strategy
 
 
 
 
 
 <ul>
 <li>
 Identify opportunities for
 
 account mining, cross-sell, and upsell
 
 across the portfolio.
 </li>
 <li>
 Collaborate with
 
 Sales and Presales
 
 to participate in
 
 RFPs, proposals, and solutioning
 
 .
 </li>
 <li>
 Develop and execute
 
 account growth strategies
 
 aligned with business objectives.
 </li>
 </ul>
 
 
 
 
 
 Governance &amp; Reporting
 
 
 
 
 
 <ul>
 <li>
 Lead
 
 governance forums
 
 such as QBRs and steering committee meetings with clients.
 </li>
 <li>
 Provide
 
 transparent reporting
 
 on delivery performance, risks, opportunities, and financials.
 </li>
 </ul>
 
 
 
 
 
 Leadership &amp; Team Management
 
 
 
 
 
 <ul>
 <li>
 Lead and mentor
 
 Technology Delivery Managers (TDMs) and Architects
 
 across onsite and offshore teams.
 </li>
 <li>
 Ensure
 
 team motivation, career growth, performance management, and succession planning
 
 .
 </li>
 <li>
 Foster a
 
 culture of innovation, accountability, and continuous improvement
 
 .
 </li>
 </ul>
 
 
 
 
 
 Risk &amp; Compliance
 
 
 
 
 
 <ul>
 <li>
 Proactively
 
 identify delivery risks
 
 and establish effective mitigation strategies.
 </li>
 <li>
 Ensure
 
 compliance with security, audit, and regulatory requirements
 
 across accounts.
 </li>
 </ul>
 
 
 
 
 
 Top Skills Required
 
 
 
 
 
 <ol>
 <li>
 
 Experience in IT Services Company
 
 with proven delivery leadership.
 </li>
 <li>
 
 Customer Delivery Excellence
 
 and client engagement.
 </li>
 <li>
 
 P&amp;L Ownership
 
 and financial accountability.
 </li>
 <li>
 
 Account Growth Strategy
 
 (cross-sell, upsell, mining).
 </li>
 <li>
 
 Driving NPS
 
 and client satisfaction.
 </li>
 <li>
 
 Leading TDMs &amp; Architects
 
 to deliver at scale.
 </li>
 </ol>
 
 
 
 
 
 Qualifications
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s or Master&rsquo;s degree in Computer Science, Engineering, or related field.
 </li>
 <li>
 15+ years of experience in
 
 IT services delivery, account management, and client leadership
 
 .
 </li>
 <li>
 Strong exposure to
 
 Infra, Cloud, Security, Salesforce, Analytics, AI, and Microsoft solutions
 
 .
 </li>
 <li>
 Proven track record of
 
 managing large accounts
 
 with multi-million-dollar revenues.
 </li>
 <li>
 Excellent
 
 stakeholder management, communication, and leadership skills
 
 .
 </li>
 </ul>
 
 
</div>

Account Delivery Head

JPMorganChase

<div>
 
 Job Description
 
 
 
 You are a strategic thinker passionate about driving solutions in Business Management. You have found the right team.
 
 
 As a Business Management Analyst within the Business Management team, you will optimize business performance by promoting key initiatives and acting as a trusted advisor to Business/Group Heads. You will be responsible for identifying, escalating, and mitigating business risks, providing high responsiveness to executive ad-hoc requests, and organizing complex information strategically. You will coordinate team activities, maintain internal resources, and participate in collaborative
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Provide a high level of responsiveness to executive ad-hoc requests related to project management, presentation development, and business analysis
 </li>
 <li>
 Organize complex information in a strategic and compelling way, demonstrating strong design acumen and expertise in Excel and PowerPoint techniques. Create wireframes and mock-ups quickly and iteratively for management presentations, reports, and dashboards
 </li>
 <li>
 Communicate effectively with key business partners to understand projects and drive next steps
 </li>
 <li>
 Coordinate team activities and prepare materials for town halls, employee recognition, and strategy working sessions
 </li>
 <li>
 Collect and maintain internal resources and documentation on collaboration sites, like SharePoint
 </li>
 <li>
 Participate in collaborative initiatives with team members and global managers, looking for ways to continually simplify, improve, and add value to existing business processes
 
 
 </li>
 </ul>
 
 Required Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Business, Finance, Economics, or other related area
 </li>
 <li>
 Proven experience delivering timely, high quality presentations and/or reporting for various projects and stakeholders. Attention to detail is a must with continuous focus on design excellence
 </li>
 <li>
 Excellent organization and project management skills
 </li>
 <li>
 Ability to articulate and demonstrate thoughtful rationale in design decisions
 </li>
 <li>
 Intermediate-level ability expected in all MS Office tools (Excel, PowerPoint, Pivot Tables)
 </li>
 <li>
 Excellent written and oral communication skills
 </li>
 <li>
 Highly motivated self-starter with excellent time management/prioritization skills
 
 
 </li>
 </ul>
 
 ABOUT US
 
 
 
 JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
 
 
 We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
 
 
 
 About The Team
 
 
 
 J.P. Morgan Asset &amp; Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset classes through our global network of investment professionals. Wealth Management helps individuals, families and foundations take a more intentional approach to their wealth or finances to better define, focus and realize their goals.
 
 
 Global Finance &amp; Business Management works to strategically manage capital, drive growth and efficiencies, maintain financial reporting and proactively manage risk. By providing information, analysis and recommendations to improve results and drive decisions, teams ensure the company can navigate all types of market conditions while protecting our fortress balance sheet.
</div>

Business Management - Analyst

Turing

<div>
 
 
 About Turing:
 
 
 
 Turing is one of the world&rsquo;s fastest-growing AI companies, accelerating the advancement and deployment of powerful AI systems.
 
 
 
 
 
 Turing helps customers in two ways: Working with the world&rsquo;s leading AI labs to advance frontier model capabilities in thinking, reasoning, coding, agentic behaviour, multimodality, multilinguality, STEM and frontier knowledge; and leveraging that work to build real-world AI systems that solve mission-critical priorities for companies.
 
 
 
 
 
 
 Role Overview:
 
 
 
 In this role, you will be working on projects to help fine-tune large language models (like ChatGPT) using your strong finance background, analytical thinking and English comprehension skills. The ideal candidate should have the ability to read, summarize, and break down large financial content into smaller logical blocks, conduct research online, validate claims made in content through online research, and work with the LLM (Large Language Models) to solve puzzles! The projects will also help you learn how to leverage AI to be a better analyst. This is your chance to future-proof your career in an AI-first world!
 
 
 
 
 
 
 What You'll Do Day-to-Day:
 
 
 <ul>
 <li>
 Solve complex financial and logical reasoning problems that test and train LLMs.
 </li>
 <li>
 Analyze financial statements, models, and business scenarios to assess accuracy and factual consistency.
 </li>
 <li>
 Summarize financial reports or investment theses and validate claims through online research.
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 Qualification: Cleared CFA Level 1/2/3, or or have completed their CA / CPA certification or completed their MBA in Finance.
 </li>
 <li>
 Strong understanding of financial concepts, accounting principles, and investment analysis.
 </li>
 <li>
 Analytical mindset with the ability to research, verify, and reason logically.
 </li>
 <li>
 Excellent English comprehension and communication skills.
 </li>
 </ul>
 
 
 
 
 
 Preferred Qualifications:
 
 
 <ul>
 <li>
 Experience in roles such as: Financial Analyst, Financial Writer, Investment Analyst, Audit Associate, etc.
 </li>
 <li>
 Familiarity with tools like Excel, Google Sheets, and financial modelling.
 </li>
 <li>
 Proficiency in quantitative reasoning, logical deduction, and data interpretation.
 </li>
 </ul>
 
 
 
 
 
 Perks of Freelancing with Turing:
 
 
 <ul>
 <li>
 Work on the cutting edge of AI and finance.
 </li>
 <li>
 Fully remote and flexible work environment.
 </li>
 <li>
 Exposure to advanced LLMs and insight into how they&rsquo;re trained.
 </li>
 </ul>
 
 
 
 
 
 Evaluation Process:
 
 
 <ul>
 <li>
 Shortlisted experts may be asked to complete an assessment.
 </li>
 <li>
 If you clear the assessment, you will be contacted for contract assignments with expected start dates, durations, and end dates.
 </li>
 <li>
 Some contract assignments require fixed weekly hours, averaging 20/30/40 hours per week for the duration of the contract assignment.
 </li>
 </ul>
 
 
 
 
 
 After applying, you will receive an email with a login link. Please use that link to access the portal and complete your profile.
 
 
 
 
 
 
 Know amazing talent? Refer them at turing.com/referrals, and earn money from your network.
 
</div>

Remote Business Analyst (Finance)

MUFG

<div>
 
 
 About Us:
 
 
 
 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. 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.
 
 
 
 
 
 
 MUFG Global Service Private Limited:
 
 
 
 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.
 
 
 
 
 
 
 Position Title: Analyst, Audit Execution Analytics, Global Internal Audit - Americas
 
 
 
 
 Corporate Title: Analyst, Global Internal Audit - Americas
 
 
 
 
 
 
 
 Job Profile:
 
 
 
 
 Position details / Job summary:
 
 
 
 The Analyst - Audit Execution Analytics role is responsible for the development and execution of advanced data analytics to support assurance activities within Global Internal Audit &ndash; Americas.
 
 
 
 
 
 
 Roles and Responsibilities:
 
 
 <ul>
 <li>
 Develop and execute analytics approach to support audit activities, using tools such as SQL, Python, Tableau, Microsoft Power Platform, etc.
 </li>
 <li>
 Query and analyze datasets from multiple source systems to identify patterns, anomalies, and potential control weaknesses.
 </li>
 <li>
 Prepare, maintain, and enhance Tableau and Power BI dashboards, ensuring accuracy, usability, and timely updates for audit stakeholders.
 </li>
 <li>
 Document analytics work timely and accurately in accordance with Audit Methodology standards.
 </li>
 <li>
 Translate and communicate analytics results to audit and business partners.
 </li>
 <li>
 Promote the use of data analytics to support the audit plan.
 </li>
 <li>
 Contribute to implementation and maintenance of key performance indicators (KPIs).
 </li>
 <li>
 Embrace flexible, hybrid work and meet in-office expectations.
 </li>
 <li>
 To enhance collaboration with stakeholders in the United States (West Coast and East Coast), team members may be asked to slightly adjust their working hours to improve coverage. This flexibility will be managed in consultation with the successful candidate to ensure a balanced and sustainable approach.
 </li>
 </ul>
 
 
 
 
 
 Job Requirements:
 
 
 
 
 Education, Licensure, Year of Experience (and type of work experience):
 
 
 <ul>
 <li>
 Degree in Data Science, Computer Science, Artificial Intelligence or Machine Learning, Mathematics or equivalent with work experience or degree in Accounting, Finance, Business Administration, Risk Management with data analytics work experience
 </li>
 <li>
 Relevant audit or technical certifications are desirable (e.g., Google Data Analytics Professional Certificate, IBM Data Analyst Professional Certificate, Microsoft Certified: Azure Data Scientist Associate, AWS Certified Data Analytics, Tableau Desktop Specialist, Microsoft Certified: Power BI Data Analyst Associate, Certified Internal Auditor, Certified Financial Services Auditor, Certified Information Systems Auditor, Certified Public Accountant)
 </li>
 </ul>
 
 
 
 
 
 Skills and Experience
 
 :
 
 <ul>
 <li>
 1+ year(s) of experience in data analytics, ideally within Financial Services, Internal Audit, or other Risk/Control functions.
 </li>
 <li>
 Extensive experience with data visualization tools (e.g., Tableau, Power BI) and querying languages like SQL.
 </li>
 <li>
 Proficient in Python or similar programming languages for data analytics.
 </li>
 <li>
 Ability to deliver analytics projects across the audit lifecycle, including audit scoping, testing and documentation, and results communication.
 </li>
 <li>
 Strong quantitative skills to interpret complex data, execute audit test strategies, and draw observations that support audit conclusions.
 </li>
 <li>
 Excellent verbal and written communication skills to explain data concepts and analytics results to technical and non-technical audiences.
 </li>
 <li>
 Strong project management skills with the ability to manage multiple projects.
 </li>
 <li>
 Experience building workflows in Alteryx is a plus.
 </li>
 <li>
 Experience at developing or using AI products, especially with Generative AI, is desirable.
 </li>
 <li>
 Familiarity with cloud platforms (e.g., AWS, GCP, Azure, Snowflake) and automation tools (e.g., Power Automate) is a plus.
 </li>
 </ul>
</div>

Data Analyst - Internal Audits [T500-21908]

<div>
 
 
 About Us:
 
 
 
 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. 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.
 
 
 
 
 
 
 MUFG Global Service Private Limited:
 
 
 
 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.
 
 
 
 
 
 
 About the Role:
 
 
 
 Position Title:
 
 Analyst
 
 
 
 Corporate Title:
 
 Analyst
 
 
 
 Reporting to: Assistant Vice President or Vice President
 
 
 Location: Bangalore
 
 
 
 
 
 
 Job Profile:
 
 
 
 
 Position Detail:
 
 
 
 This individual will be responsible for conducting periodic KYC reviews/New Business Onboarding/Ad-hoc review for all MUFG Bank and MUFG Securities booking to EMEA region such as Dubai, Milan, Paris, London etc., these are primary Financial Institution, Banks, Corporates customers etc. (existing or new business relationships). The role will require to perform customer Due Diligence based on the required regulatory standards, including, Screening (Bribery, Corruption, Adverse Media &amp; Sanctions), Regulatory classification and other suitability assessments like risk and enhance due diligence based on scenario.
 
 
 The individual will work under MGS leadership to ensure effective and time bound due diligence is completed on cases within required SLA.
 
 
 
 
 
 
 Roles and Responsibilities:
 
 
 
 Individual will be responsible to conduct Know Your Customer (&ldquo;KYC&rdquo;) Operations services including Customer Due Diligence (&ldquo;CDD&rdquo;) for New to Bank or Existing Clients based on standard operating procedures (&ldquo;SOP&rdquo;), Operating manuals (&ldquo;OM&rdquo;) as defined by the local, regional, and global FC Teams.
 
 
 These responsibilities include, but are not limited to providing support in conducting, the items listed below as per SOPs and may be amended from time to time:
 
 <ul>
 <li>
 Customer Due Diligence (&ldquo;CDD&rdquo;) and Enhanced Due Diligence (&ldquo;EDD&rdquo;) profile production for Head Office and other Global branches for various Client types - Financial institution/Bank/Correspondent Banks/NBFI are critical.
 </li>
 <li>
 Checking client information through publicly / internally available sources which ae sourced by analyst.
 </li>
 <li>
 Prepare &amp; check the KYC questionnaire, emails or calls with Client for outreach process
 </li>
 <li>
 Checking screening performed by analyst in accordance with Bank policy and escalate true hits to Adverse Findings
 </li>
 <li>
 Complete &amp; review CDD and EDD profiles to a pre-determined review schedule in a timely manner
 </li>
 <li>
 Assist the business where changes occur to existing customer profiles, by taking appropriate actions (i.e., Event Driven Reviews, administrative triggers, escalations)
 </li>
 <li>
 Complete relevant Identification, Verification and Bribery/Corruption check for prospective transactions for existing or new to bank Clients to identify potential reputational, business, PEP (Politically Exposed person) , adverse media hits and Sanction risks etc.
 </li>
 <li>
 Liaise and connect directly with Clients, Sales, Relationship Manager, onshore teams and Local Account Officer within Client management and KYC teams and assist where appropriate.
 </li>
 <li>
 Timely and proactive escalation and resolution of issues, working closely with local and regional management.
 </li>
 <li>
 Drive to build knowledge within the Anti-Money Laundering sector and to understand the rationale for underlying policy requirements.
 </li>
 <li>
 Assist other members of the team and work on ad hoc projects where necessary
 </li>
 </ul>
 
 
 
 
 
 Job Requirements:
 
 
 
 
 SKILLS AND EXPERIENCE:
 
 
 
 
 Functional / Technical Competencies:
 
 
 <ul>
 <li>
 Strong KYC end to end knowledge for Low, Medium and High-risk clients
 </li>
 <li>
 STRONG Communication skills both WRITTEN and VERBAL to interact with Clients/RMs/Sales/Front offic
 
 e
 
 from New Business Onboarding side and other stakeholders
 </li>
 <li>
 To be able to operate and navigate independently in a demanding environment of New Business Onboarding
 </li>
 <li>
 Attention to detail is essential
 </li>
 <li>
 Technical knowledge of various Client types &amp; their structure such as Financial Institution, Corporates, Bank, Foundations, Trust, Charity, Joint ventures and Special Purpose Vehicle etc.
 </li>
 </ul>
 
 
 
 
 
 Work Experience:
 
 
 <ul>
 <li>
 Person should have a bachelor&rsquo;s degree in any stream, any certification/diploma in AML/KYC domain would be an added advantage.
 </li>
 <li>
 2 to 4 years&rsquo; experience in AML Compliance &amp; KYC preferably within the financial services industry with experience conducting EDD on foreign financial institutions.
 </li>
 <li>
 Experience reviewing comprehensive documents like complex ownership structures and Wolfsberg Questionnaires, various organizational documents like MOA/AOA COI etc.
 </li>
 <li>
 Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity and customer profiles.
 </li>
 <li>
 Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.
 </li>
 <li>
 Critical thinking and problem-solving skills a must.
 </li>
 <li>
 Ability to work in a fast-paced, demanding environment and must work well under pressure.
 </li>
 <li>
 The ability and willingness to work both independently and in a team, environment is required.
 </li>
 <li>
 Maintains effective working relationships with key business partners.
 </li>
 <li>
 Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred.
 </li>
 <li>
 Effective Internet and research skills and usage of third-party tools.
 </li>
 <li>
 Decent knowledge in Microsoft Excel/word.
 </li>
 <li>
 Degree and AML related certifications preferred or equivalent work experience.
 </li>
 </ul>
</div>

Analyst - KYC [T500-22279]

alphastream.ai

<div>
 
 
 Job Overview
 
 
 
 We are seeking a highly skilled and experienced lawyer to join our team as a Senior Data &amp; Legal Analyst. This role is ideal for professionals who thrive at the intersection of law, finance, and technology. You will play a pivotal role in extracting, analyzing, interpreting, and structuring legal and financial data from complex private credit agreement and related documentation.
 
 
 
 
 
 As a senior member of the team, you will lead the initiatives that enhance data accuracy, streamline documentation workflows, and support the development of scalable technology solutions for the private credit lifecycle. Your expertise will directly impact investment decision-making, operational efficiency, and platform innovation.
 
 
 
 
 
 
 
 Responsibilities
 
 
 
 
 
 
 
 
 Private Credit Agreement Expertise:
 
 
 
 &bull;Analyze and interpret complex private credit agreements, including bespoke structures, amendments and inter creditor arrangements.
 
 
 &bull;Extract and validate key legal and commercial terms such as:
 
 
 
 
 <ul>
 <li>
 Facility structure and hierarchy
 </li>
 <li>
 Pricing and margin mechanics
 </li>
 <li>
 Financial covenants and compliance thresholds
 </li>
 <li>
 Security package and collateral details
 </li>
 <li>
 Waterfall and payment priorities
 </li>
 <li>
 Jurisdictional considerations and governing law
 </li>
 </ul>
 
 
 
 
 
 Oversight &amp; Quality Assurance
 
 
 
 &bull;Review and validate data extracted by junior analysts to ensure completeness and accuracy.
 
 
 &bull;Provide legal interpretation and guidance on key clauses such as covenants, events of default, loopholes, representations &amp; warranties, Payment-in-Kind etc.,
 
 
 &bull;Track and analyse covenants, interest schedules, amortization, prepayment terms and other credit metrics
 
 
 &bull;Conduct analytical reviews to identify risk flags, anomalies or operational inefficiencies
 
 
 &bull;Stay current on legal developments and market trends affecting credit documentation.
 
 
 
 
 
 
 Stakeholder Engagement
 
 
 
 &bull;Act as a subject matter expert for internal teams including Legal, Product Development, and Operations.
 
 
 &bull;Deliver clear, actionable summaries, and insights from complex documentation to support strategic decisions.
 
 
 
 
 
 
 Process Optimization &amp; Automation
 
 
 
 &bull;Identify and implement opportunities to streamline data extraction and documentation workflows
 
 
 &bull;Support the creation and expansion of legal data taxonomies and standardized templates
 
 
 &bull;Collaborate with technology teams to enhance document parsing tools and build scalable solutions.
 
 
 
 
 
 
 Mentorship &amp; Leadership
 
 
 
 &bull;Train and mentor junior team members on documentation standards and legal interpretation, and data extraction techniques
 
 
 &bull;Lead documentation reviews for high-value or high-risk transactions
 
 
 
 
 
 
 Qualifications &ndash;
 
 
 
 &bull;Law degree or equivalent legal/financial qualification
 
 
 &bull;Deep understanding of private credit structures, credit agreements, debt covenant structures, term sheets &amp; grid analysis, legal terminology, and relevant debt financial instruments
 
 
 &bull;Strong analytical skills with exceptional attention to detail
 
 
 &bull;Proficiency in document management systems and data tools
 
 
 &bull;Experience working with cross-functional teams including legal, investment and technology.
 
 
 
 
 
 
 NOTE &ndash; This position requires working in rotational shifts, please apply only if you are open to working in shifts.
 
 
 
 
 
 
 
 Who We Are-
 
 
 
 Alphastream.ai envisions a dynamic future for the financial world, where innovation is propelled by state-of-the-art AI technology and enriched by a profound understanding of credit and fixed-income research. Our mission is to empower asset managers, research firms, hedge funds, banks, and investors with smarter, faster, and curated data. We provide accurate, timely information, analytics, and tools across simple to complex financial and non-financial data, enhancing decision-making. With a focus on bonds, loans, financials and sustainability, we offer near real-time data via APIs and PaaS (Platform as a Service) solutions that act as the bridge between our offerings and seamless workflow integration.
 
 
 
 
 
 To learn more about us: https://alphastream.ai/
 
 
 
 
 
 
 What we offer
 
 
 
 "At Alphastream.ai we offer a dynamic and inclusive workplace where your skills are valued and your career can flourish. Enjoy competitive compensation, a comprehensive benefits package, and opportunities for professional growth. Immerse yourself in an innovative work environment, maintain a healthy work-life balance, and contribute to a diverse and inclusive culture. Join us to work with cutting-edge technology, and be part of a team that recognizes and rewards your achievements, all while fostering a fun and engaging workplace culture."
 
 
 
 
 
 
 How to Apply:
 
 
 
 Please send your resume and portfolio to hr@alphastream.ai
 
 
 
 
 
 
 Disclaimer
 
 -Alphastream.ai is an equal opportunities employer. We work to provide a supportive and inclusive environment where all individuals can maximize their full potential. Our skilled and creative workforce is comprised of individuals drawn from a broad cross section of all communities in which we operate and who reflect a variety of backgrounds, talents, perspectives, and experiences. Our strong commitment to a culture of inclusion is evident through our constant focus on recruiting, developing, and advancing individuals based on their skills and talents.
 
</div>

Data and Legal Analyst

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