analyst - compliance review- legal Jobs in Pune

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associate - business analyst-business analysis-business analyst Jobs in Pune

associate - business analyst-business analysis-business analyst

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Tech Mahindra

<div>
 
 
 Job Title: Business Analyst - AFC &amp; AML
 
 
 
 
 Experience: 6+ years
 
 
 
 
 Location: Pune
 
 
 
 
 Domain: Banking
 
 
 
 
 Notice Period: upto 30 Days
 
 
 
 
 
 
 
 Job Description:
 
 
 
 
 
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Requirement gathering and Analysis:
 </li>
 <li>
 Work closely with Subject Matter Experts and other squad members, to capture requirements specification with focus on AFC and AML
 </li>
 <li>
 Create models, diagrams, presentations and other documentations
 </li>
 <li>
 Keep pace with the current regulations and policies
 </li>
 <li>
 Data analysis and system implementation
 </li>
 <li>
 Defining requirements for data sourcing and validation, including mapping source data to the fields in AML systems.
 </li>
 <li>
 Investigating data quality issues related to customer or transaction data and providing solutions to ensure accurate monitoring and reporting
 </li>
 <li>
 Assisting with the implementation of new Data Feeds
 </li>
 <li>
 UAT Testing and Validations:
 </li>
 <li>
 Developing test plans and scenarios, managing user acceptance testing (UAT) and Regression Testing
 </li>
 <li>
 Facilitate communication at team level to ensure consensus on scope, design and implementation
 </li>
 <li>
 Proactively Identify risks / issues
 </li>
 </ul>
 
 
 
 
 
 
 Competencies &amp; Experience
 
 
 
 
 
 
 <ul>
 <li>
 Product knowledge: Anti Financial Crime (AFC)/ Private Bank regulatory frameworks and US Sanctions
 </li>
 <li>
 System knowledge: AML Tools and platforms, General banking and financial Services knowledge
 </li>
 <li>
 Knowledge of transaction Monitoring, Sanctions screening and Case management
 </li>
 <li>
 Knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) tools
 </li>
 <li>
 Knowledge of agile methods (SAFe, Scrum, Kanban) and tools (Jira and Confluence)
 </li>
 <li>
 Strong analytical skills, capability to write business requirement documents and review technical solution designs
 </li>
 <li>
 Relevant and demonstrable experience in designing and documenting requirements in agile teams
 </li>
 <li>
 University degree or equivalent, preferably with a degree in information technology, math or Business Management
 </li>
 </ul>
</div>

Business Analyst

eClerx

<div>
 
 Job Description
 
 
 
 The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.
 
 
 Key responsibilities include:
 
 
 <ul>
 <li>
 Identifying and escalating risks, promptly reporting outstanding issues to clients.
 </li>
 <li>
 Performing various trade support activities across the Trade Lifecycle, such as Trade Confirmation matching, Trade Pre-Settlements support, Front office to back-office reconciliation of trade positions, report generation, and settlements of cash flows from trading events (e.g., Interest or Premium).
 </li>
 <li>
 Handling operations of Syndicated Loans and Corporate action setup and operations.
 </li>
 <li>
 Managing other capital market operational tasks beyond Trade Lifecycle support, including Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office and back-office reconciliations).
 </li>
 <li>
 Learning and mastering various financial products, including Equity Securities and Derivatives, Interest Rates Swaps, FX Spot, Options, Futures, Credit Derivatives Swaps, Commodities Derivatives, and Fixed Income products (e.g., Corporate and Treasury Bonds).
 
 
 </li>
 </ul>
 
 Qualification and Skills
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s Degree (B.Com, BBA, BBM, BCA) / Master&rsquo;s Degree (M.Com, MBA, PGDM).
 </li>
 <li>
 0 to 2 years of experience in investment banking operations involving projects, people, process, and client management.
 </li>
 <li>
 Basic knowledge of finance, trade lifecycle, investment banking, and derivatives.
 </li>
 <li>
 Strong logical and quantitative abilities to derive insights from data.
 </li>
 <li>
 Excellent time management skills and ability to resolve issues promptly.
 </li>
 <li>
 Proficiency in planning, organizing, and time management.
 
 
 </li>
 </ul>
 
 About Us
 
 
 
 eClerx Financial Markets offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges for financial organizations worldwide. With nearly two decades of industry experience, complemented by smart automation and robotics, our team of experts delivers holistic solutions across the trade lifecycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.
 
 
 To know more about us, visit https://eclerx.com
 
 
 eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, per applicable law
</div>

Analyst

Simplify Healthcare

<div>
 
 
 Trainee Docs Analyst
 
 
 
 
 
 
 
 Job Location : Magarpatta City, Pune
 
 
 
 
 CTC : 4,00,000/- fixed
 
 
 
 
 
 
 
 Required Skills:
 
 
 
 &middot; Experience: 0-1 years; ideal for fresh graduates.
 
 
 &middot; Technical Skills: Basic HTML knowledge; familiarity with programming concepts is a plus.
 
 
 &middot; Software Proficiency: MS Office skills; &middot; Learning &amp; Adaptability: Quick learner with strong logical thinking.
 
 
 &middot; Communication: Strong verbal and written skills.
 
 
 &middot; Organization &amp; Multi-tasking: Ability to manage multiple tasks, meet deadlines, and work under pressure.
 
 
 &middot; Problem-solving: Independent thinker with a proactive approach.
 
 
 &middot; Educational Background: Degree in Engineering or Management, or Graduate in Computers/IT field.
 
 
 &middot; This role is an excellent opportunity to gain hands-on experience in the US healthcare do-main, focusing on document analysis, health plan configuration, and project support.
 
</div>

Trainee Docs Analyst

ProMobi Technologies

<div>
 SEO Analyst who is passionate about B2B marketing and need to have a keen interest to work in a high paced startup environment.
 
 
 Experience 1 to 5 years
 
 
 Job Type Full time
 
 
 Location Pune
 
 
 Date Posted Jan 31, 2024
 
 
 ProMobi Technologies Pvt. Ltd.
 
 
 Your Future Team Are you passionate about making products that are remarkable? Do you want to work in a team that holds itself and its work to the highest standards? Are you an aggressive goal setter and self-critic?
 
 
 If you are passionate about SEO, have a creative flair for content creation, and are eager to contribute to the growth of our brand, This is an exciting opportunity to be part of a collaborative and innovative team that is dedicated to driving organic growth through SEO optimization.
 
 
 This is a full-time on-site role based out of our office in Viman Nagar, Pune, India.
 
 
 Key Responsibilities: Keyword Research: Conduct in-depth keyword research to identify high-value keywords and phrases relevant to our business, products, and services.
 
 
 On-Page SEO: Optimize on-page elements, including meta tags, headers, content, and images, to improve search engine rankings and user experience.
 
 
 Content Optimization: Collaborate with the content team to ensure that web content is search engine-friendly and aligns with our SEO strategy.
 
 
 Link Building: Develop and execute effective link-building strategies to increase the authority and credibility of our website.
 
 
 Technical SEO: Address technical SEO issues, including website speed, mobile-friendliness, and crawlability, to enhance our sites performance in search results.
 
 
 Competitor Analysis: Keep abreast of industry trends and conduct competitor analysis to identify opportunities and stay ahead of the competition.
 
 
 Social Media Marketing: Develop and implement a social media marketing strategy aimed at increasing relevant traffic on the website.
 
 
 Reporting: Generate regular SEO performance reports, track key metrics, and provide insights and recommendations for improvement.
 
 
 Algorithm Updates: Stay updated on search engine algorithm changes and best practices in SEO to adapt strategies accordingly.
 
 
 Qualifications: Bachelors degree in Marketing, Communications, or a related field.
 
 
 Proven experience in SEO with a track record of improving organic search rankings and increasing website traffic.
 
 
 Proficiency in SEO tools such as GA4, Google Search Console, Ahrefs, SEMrush, Moz, or similar platforms.
 
 
 Strong knowledge of on-page and off-page SEO best practices.
 
 
 Excellent analytical skills and the ability to interpret data and make data-driven decisions.
 
 
 Strong communication and teamwork skills.
 
 
 Ability to work independently and meet deadlines in a fast-paced environment.
 
 
 Certifications in SEO or digital marketing are a plus.
 
 
 About ProMobi Technologies: ProMobi Technologies is one of the fastest-growing bootstrapped SaaS companies. Our mission is to empower organizations across different verticals to solve real business problems with world-class SaaS products. We are driven by young, passionate, and highly experienced professionals who have a knack for building cutting-edge solutions and delighting our customers. Our product portfolio includes Scalefusion, a Unified Endpoint Management (UEM) solution, NuovoPay, a Device Financing Risk Management (DFRM) platform, and NuovoTeam, a Push-to-talk &amp; team communication platform.
 
 
 Our Products: Scalefusion (formerly known as Mobilock Pro) Scalefusion - our flagship product is a leading mobile device &amp; endpoint management software helping businesses to secure and manage a fleet of mobile devices and diverse endpoints including smartphones, tablets, laptops, rugged devices, POS, and digital signages.
 
 
 NuovoPay NuovoPay enables Telecom Carriers, Resellers &amp; Finance companies to protect their leased devices against EMI payment defaults. NuovoPays mobile locking technology remotely locks the devices that are leased to the consumers in the event of failure in EMI payments or if the devices are reported stolen. This ensures reduced collection costs and timely EMI payments.
 
 
 NuovoTeam NuovoTeam is an all-in-one employee productivity and push to talk(PTT) app that facilitates employee productivity tracking, communication and collaboration across your workforce with its distinctive features
</div>

SEO Analyst

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title: Operations Analyst, NCT
 
 
 
 
 Location: Pune, India
 
 
 
 
 Corporate Title: NCT
 
 
 
 
 Role Description
 
 
 
 Operations analyst will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. Candidate /applicant she needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. Candidate /applicant should ensure that all queries/first-level escalations related to routine activities are responded to within the time frames pre-specified. Should take responsibility and act as backup for the Peers in Candidate /applicant absence and share best practices with the team.
 
 
 
 What We&rsquo;ll Offer You
 
 
 
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;ll enjoy
 
 
 <ul>
 <li>
 Best in class leave policy
 </li>
 <li>
 Gender neutral parental leaves
 </li>
 <li>
 100% reimbursement under childcare assistance benefit (gender neutral)
 </li>
 <li>
 Sponsorship for Industry relevant certifications and education
 </li>
 <li>
 Employee Assistance Program for you and your family members
 </li>
 <li>
 Comprehensive Hospitalization Insurance for you and your dependents
 </li>
 <li>
 Accident and Term life Insurance
 </li>
 <li>
 Complementary Health screening for 35 yrs. and above
 
 
 
 </li>
 </ul>
 
 Your Key Responsibilities
 
 
 
 <ul>
 <li>
 Confirmations of trade with different Counter parties on daily basis
 </li>
 <li>
 Instructing &amp; communicating trades to various parties
 </li>
 <li>
 Escalate all issues properly, in time, to the appropriate level, to avoid any adverse impact on the business
 </li>
 <li>
 Responsible for understanding client&rsquo;s needs from a technical and operational perspective.
 </li>
 <li>
 Ensure support for managing internal projects/initiatives.
 </li>
 <li>
 Timely response to all client&rsquo;s queries.
 </li>
 <li>
 Ensure strict adherence to all internal and external process guidelines. including compliance and legal.
 </li>
 <li>
 Ensure he/she has assisted in creating proper backups through adequate cross training, within the department.
 
 
 
 </li>
 </ul>
 
 Functional Skills
 
 
 
 
 Your skills and experience
 
 
 
 <ul>
 <li>
 Knowledge of Trade Life Cycle of various financial products equity, Fixed Income ,Futures , FX. is a must.
 </li>
 <li>
 Exposure to Aladdin tool will be a Strong Plus.
 </li>
 <li>
 Matching trades &ndash; Futures, Options, Fx &amp; OTC SWAPS (IRS, CDX, TRS etc), Trades.
 </li>
 <li>
 Understanding of Settlement process within Asset management business.
 </li>
 <li>
 Understanding of various Recons &ndash; Cash, Position and Intersystem
 
 
 
 </li>
 </ul>
 
 Experience / Exposure
 
 
 
 <ul>
 <li>
 Knowledge of Trade Life Cycle. Preferred
 </li>
 <li>
 Knowledge of Financial products like Debt, Equity, FX, Derivatives etc.
 
 
 
 </li>
 </ul>
 
 How We&rsquo;ll Support You
 
 
 
 <ul>
 <li>
 Training and development to help you excel in your career
 </li>
 <li>
 Coaching and support from experts in your team
 </li>
 <li>
 A culture of continuous learning to aid progression
 </li>
 <li>
 A range of flexible benefits that you can tailor to suit your needs
 
 
 
 </li>
 </ul>
 
 About Us And Our Teams
 
 
 
 Please visit our company website for further information:
 
 
 
 https://www.db.com/company/company.html
 
 
 
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 
 
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 
 
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>

Operations Analyst, NCT

Luxoft

<div>
 
 
 Project Description:
 
 
 
 We are looking for an experienced Technical Business Analyst to work for one of our client from banking industry.
 
 
 
 
 
 Project goal is to maintain and develop solutions focused on OR CRM.
 
 
 
 
 
 
 Responsibilities:
 
 
 
 &bull; Engage with colleagues at all levels and across divisions to derive, elicit, understand, and meet business requirements
 
 
 &bull; Translate business requirements into user stories to drive delivery within an Agile and SDLC framework
 
 
 &bull; Analyze existing solutions and processes to evaluate and prioritize improvements
 
 
 &bull; Focus on high availability of services and minimizing incidents and interruptions in production
 
 
 &bull; Partner with other agile teams to finalize requirements and handle dependencies across teams
 
 
 prototype, elaborate, design, and implement robust solutions in close collaboration with immediate team and dependent applications, including third-party vendors
 
 
 &bull; Keep product documentation up to date (e.g., Business rules, Modeling, etc)
 
 
 &bull; Work closely with Product Owner to manage the product backlog, develop and achieve the product vision and strategy against bank's strategic business and technical goals
 
 
 &bull; Actively interact with clients and internal consumers to understand their needs and assess market fit, analyze the business context and competitor landscape
 
 
 &bull; Support pod/crew/stream Objective and Key Results and provide relevant product measurements and metrics to meet overall business goals
 
 
 
 
 
 
 Mandatory Skills Description:
 
 
 
 &bull; Minimum 8 to 10+ years of business analysis experience.
 
 
 &bull; Must be strong &amp; highly experience in the Banking Domain
 
 
 &bull; Working in agile environments with a strong understanding of SDLC and product management.
 
 
 &bull; Ability to collaborate well with engineers, influence key stakeholders in different streams and divisions across the organization.
 
 
 &bull; Proven ability to drive change and manage implementation of product roadmaps, focus on client centricity and commercial success.
 
 
 &bull; Can work independently and autonomously; also being team player with a true agile mindset and strong analytical and problem-solving skills.
 
 
 &bull; Interested in learning new technologies and practices, reuse strategic platforms and standards, evaluate options, and make decisions with long-term sustainability in mind.
 
 
 
 
 
 
 Nice-to-Have Skills Description:
 
 
 
 - SDLC knowledge
 
 
 - Azure certified
 
 
 - Banking / Investment Banking previous experience is an added advantage
 
 
 
 
 
 
 Languages:
 
 
 
 English: C1 Advanced
 
 
 
</div>

Senior Business Analyst

Onit India

<div>
 
 About Onit
 
 
 
 We're redefining the future of legal operations through the power of AI. Our cutting-edge platform streamlines enterprise legal management, matter management, spend management and contract lifecycle processes, transforming manual workflows into intelligent, automated solutions.
 
 
 We&rsquo;re a team of innovators using
 
 AI at the core
 
 to help legal departments become faster, smarter, and more strategic. As we continue to grow and expand the capabilities of our new AI-centric platform, we&rsquo;re looking for bold thinkers and builders who are excited to shape the next chapter of legal tech.
 
 
 If you're energized by meaningful work, love solving complex problems, and want to help modernize how legal teams operate, we&rsquo;d love to meet you.
 
 
 
 Position Summary
 
 
 
 Onit is growing and we are in need of an experienced Software Support Analyst I. The role provides world-class technical support via phone, email and online, for clients utilizing Onit&rsquo;s suite of products. We are seeking someone who enjoys solving problems for other people, has a strong technical background (we will provide training on our products and services) and can explain complex ideas and concepts in a clear, simple manner.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Supporting the effort to ensure the highest levels of client satisfaction with our products and services, the Software Support Analyst will have the following responsibilities and duties:
 </li>
 <li>
 Provide front-line and ongoing technical support for Onit&rsquo;s products and solutions
 </li>
 <li>
 Develop and maintain expert knowledge on Onit&rsquo;s product suite
 </li>
 <li>
 Educate users on all functions and features of our product line
 </li>
 <li>
 Provide feedback and suggestions on product features, product performance, alternative solutions and market trends
 </li>
 <li>
 Work in a fast paced and dynamic environment, with minimal oversight and direction
 </li>
 <li>
 Own projects end-to-end, from idea to completion
 </li>
 <li>
 Participate effectively as an individual and team contributor within a multifaceted technology environment
 </li>
 <li>
 Support delivery and implementation services as necessary
 
 
 </li>
 </ul>
 
 Required Skills
 
 
 
 <ul>
 <li>
 1-2 years of related technical support or software implementation experience (SaaS software preferred)
 </li>
 <li>
 Demonstrated ability to quickly understand business requirements and expectations
 </li>
 <li>
 General understanding of programming fundamentals
 </li>
 <li>
 Excellent verbal and written communication skills
 </li>
 <li>
 Detail-oriented with strong organizational skills
 </li>
 <li>
 Excellent Microsoft Office Suite and general documentation proficiency
 </li>
 <li>
 Ability to multi-task and prioritize across several projects simultaneously
 </li>
 <li>
 Prior experience working on integrations is a plus
 </li>
 <li>
 Prior experience working on Business Process automation/management tools is a plus
 
 
 </li>
 </ul>
 
 Benefits &amp; Perks That Support You
 
 
 
 Onit offers a comprehensive total rewards package designed to support the whole employee at work and beyond:
 
 
 Health Coverage: Employee and immediate family members.
 
 
 Time Away: Flexible paid time off and 10 company paid holidays annually.
 
 
 Family Support:
 
 
 Exceptional paid leave for birth parents, non-birth parents, and caregivers. Onit also offers surrogacy and adoption reimbursement.
 
 
 
 
 Income Protection:
 
 
 100% employer-paid life and disability insurance.
 
 
 
 
 Additional Coverage Options: Voluntary benefits including hospital indemnity, critical illness, accident,
 
 
 and even pet insurance.
 
 
 
 
 Tax-Advantaged Accounts:
 
 
 Flexi, NPS
 
 
 .
 
 
 Community Engagement: One paid volunteer day each year to give back to the community.
 
 
 
 Our Commitment to Applicants
 
 
 
 We know that not everyone will check every box in a job description. At Onit, we value diversity, inclusion, and authenticity. If you&rsquo;re excited about this role but your experience doesn&rsquo;t align perfectly with every qualification, we encourage you to apply. You may be exactly who we&rsquo;re looking for.
 
 
 
 Onit Values
 
 
 
 
 Customer First -
 
 Customer success is our success. We deliver value, listen, and act on customer needs.
 
 
 
 Purposeful Innovation -
 
 Innovation fuels our growth. We harness creativity to solve problems and lead with the intentions and expertise.
 
 
 
 Win as One -
 
 Teamwork is how we win. We are accountable, act with integrity, and communicate openly.
 
 
 
 Intentional Growth -
 
 Our people are the difference. We create an environment with compelling work, impactful contributions, and career growth.
 
 
 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
</div>

Support Analyst I

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