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analyst qa us kyc t500 20948

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 exchange.
 
 
 
 
 
 
 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 / Sr Analyst
 
 
 
 Location:
 
 Bangalore
 
 
 
 
 
 
 Job Profile / Primary Responsibilities:
 
 
 
 The First Line of Defense Unit is responsible to perform the Quality Assurance review of KYC routine review. Operations for both new onboarding, periodic reviews and ad-hoc reassessment. The objectives of the routine reviews are to ensure of having a control process to determine whether process output adheres to established quality objectives and to provide reasonable assurance to management that target outcomes are achieved. As such, KYC QA reviews are an integral part of process management and improvement. It is the responsibility of process owners to ensure that results of QA reviews pertaining to the financial crimes control processes under their purview are: (i) communicated to the appropriate parties; and (ii) addressed in a timely manner. This position is typically expected to work a very large number of reviews with little oversight. Provides technical guidance to staff for research, analysis and documentation. May receive delegated responsibilities from management.
 
 
 
 
 
 
 Major Responsibilities:
 
 
 <ul>
 <li>
 Perform Quality assurance of client KYC profile completed by KYC Onboarding team to determine if the review and research were conducted in accordance with the Quality Assurance standards and timeframes set for within established procedures, bank policy and regulatory requirements. Document each review by thoroughly completing a QA checklist.
 </li>
 <li>
 Support the development of QA processes based on the identified quality standards
 </li>
 <li>
 Provide subject matter expertise to KYC functions throughout the enterprise
 </li>
 <li>
 Perform other duties as assigned
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Bachelor's degree preferred; applicable work experience will be considered.
 </li>
 <li>
 Minimum of 3 years of direct work experience in AML risk analysis or equivalent with related experience in other areas of banking and preferably in the financial services industry.
 </li>
 <li>
 Knowledge of Federal regulations (especially BSA/AML/OFAC).
 </li>
 <li>
 Experience in Securities
 </li>
 <li>
 Proficient knowledge of MS Word, Excel, Access.
 </li>
 <li>
 Ability to work independently and to make informed decisions.
 </li>
 <li>
 Strong verbal, written and interpersonal communication skills.
 </li>
 <li>
 Ability to recognize risks and make decisions based on sensory data or known guidelines
 </li>
 </ul>
 
 
 
 
 
 Equal Opportunity Employer:
 
 
 
 The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.
 
</div>

Analyst - QA US KYC [T500-20948]

JPMorganChase

<div>
 
 Job Description
 
 
 
 Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service.
 
 
 
 Job Summary
 
 
 
 As a Client Data Analyst within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be crucial in managing multiple tasks and activities, while your proficiency in digital and tech literacy will help you leverage software applications and digital platforms to enhance processes and client experience.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Perform day to day management of a team including coaching and providing ongoing performance feedback.
 </li>
 <li>
 Track performance of individual team members over time to evaluate performance, learning and capability.
 </li>
 <li>
 Effectively address any service issues that might be escalated by either internal or external customers.
 </li>
 <li>
 Act independently and move forward without clear instruction or close supervision.
 </li>
 <li>
 Make decisions that are effective and well-grounded based on data, insight, and experience.
 </li>
 <li>
 Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices.
 </li>
 <li>
 Organize workflow and distribute work appropriately.
 </li>
 <li>
 Support all aspects of client onboarding to include the fulfillment of AML and KYC requirement.
 
 
 </li>
 </ul>
 
 Required Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 Demonstrated ability to develop, manage, coach, and motivate teams.
 </li>
 <li>
 Must be flexible and adaptable to manage interim projects and processes based on the business requirements.
 </li>
 <li>
 Knowledge of banking products.
 </li>
 <li>
 Proven leader of process and organizational change.
 </li>
 <li>
 Demonstrated ability to identify, analyze, plan, prioritize, and solve problems, by providing viable solutions and executing.
 </li>
 <li>
 Strong communication and presentation skills.
 </li>
 <li>
 Ability to cope with change; comfort with ambiguity.
 
 
 </li>
 </ul>
 
 Preferred Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 Previous experience in AML, Compliance, Fraud, KYC, or Operational Risk an advantage.
 </li>
 <li>
 Competent in mainframe and PC based systems, with a strong proficiency in MS Office.
 </li>
 <li>
 Previous people manager experience of high performing team.
 
 
 </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&rsquo;s Commercial &amp; Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &amp; Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
</div>

Client Data Analyst

Endava

<div>
 
 Company Description
 
 
 
 Technology is our how. And people are our why. For over two decades, we have been harnessing technology to drive meaningful change.
 
 
 By combining world-class engineering, industry expertise and a people-centric mindset, we consult and partner with leading brands from various industries to create dynamic platforms and intelligent digital experiences that drive innovation and transform businesses.
 
 
 From prototype to real-world impact - be part of a global shift by doing work that matters.
 
 
 
 Job Description
 
 
 
 Key Responsibilities
 
 
 Business Analysis &amp; Requirements Management
 
 
 Collaborate with business stakeholders to gather, analyze, and document business requirements for new and existing payment products or platforms.
 
 
 Translate business objectives into detailed functional specifications, user stories, and process flows.
 
 
 Conduct gap analysis and recommend scalable, regulatory-compliant solutions in the payments space.
 
 
 Partner with technology teams to ensure business requirements are clearly understood and implemented effectively.
 
 
 Validate solutions through user acceptance testing (UAT) and ensure alignment with business goals.
 
 
 Payments &amp; FinTech Domain Expertise
 
 
 Analyze and design workflows for various payment processing systems &mdash; including card payments, digital wallets, ACH, SWIFT, RTP, and instant payments.
 
 
 Understand payment gateways, merchant acquiring, switching, and settlement processes.
 
 
 Ensure compliance with industry standards and regulations such as PCI DSS, PSD2, ISO 20022, and local payment regulations.
 
 
 Collaborate with risk, compliance, and fraud teams to incorporate KYC/AML requirements into product design.
 
 
 Support product managers in designing innovative financial solutions, such as embedded payments, open banking APIs, and cross-border remittances.
 
 
 
 Qualifications
 
 
 
 Experience:
 
 6&ndash;10 years
 
 
 We are seeking a dynamic and detail-oriented Business Analyst with strong experience in the FinTech industry, particularly in the payments domain. The ideal candidate will bridge the gap between business needs and technology solutions, working closely with product, engineering, and operations teams to deliver high-impact financial and digital payment products.
 
 
 
 Required Skills &amp; Experience
 
 
 
 Core Competencies
 
 
 6+ years of experience as a Business Analyst in FinTech, Banking, or Payments.
 
 
 Strong understanding of payment systems, transaction lifecycles, and settlement processes.
 
 
 Experience with requirements gathering, UML modeling, use case diagrams, and workflow documentation.
 
 
 Exposure to Agile/Scrum methodologies; experience working with tools like JIRA, Confluence, or Azure DevOps.
 
 
 Familiarity with APIs, microservices, and data integration concepts in payment systems.
 
 
 Excellent analytical, problem-solving, and communication skills.
 
 
 Technical &amp; Domain Knowledge
 
 
 Knowledge of card networks (Visa, MasterCard, Amex) and real-time payment systems.
 
 
 Understanding of open banking, tokenization, and digital identity frameworks.
 
 
 Exposure to banking-as-a-service (BaaS), payment orchestration, or merchant onboarding platforms is an advantage.
 
 
 SQL or data querying skills for transaction analysis (nice to have).
 
 
 Additional Information
 
 
 At Endava, we&rsquo;re committed to creating an open, inclusive, and respectful environment where everyone feels safe, valued, and empowered to be their best. We welcome applications from people of all backgrounds, experiences, and perspectives&mdash;because we know that inclusive teams help us deliver smarter, more innovative solutions for our customers. Hiring decisions are based on merit, skills, qualifications, and potential. If you need adjustments or support during the recruitment process, please let us know.
</div>

Business Analyst – FinTech / Payments Domain

Luxoft

<div>
 
 
 Project Description:
 
 
 <ul>
 <li>
 Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance, and Client Data Management solutions for investment, corporate, commercial, and private banks. DXC-Luxoft is looking for Fenergo experienced technical and development consultants to join our growing Fenergo practice and work on upcoming opportunities. The Fenergo Technical Consultant is responsible for delivering the Fenergo Product configured to the customer's specification.
 </li>
 </ul>
 
 
 
 
 
 Responsibilities:
 
 
 <ul>
 <li>
 You will be required to gather and document the financial institution's business requirements; understand their business model and processes; regulatory and operational challenges; lead workshops to resolve solution design issues; support development efforts throughout the entire Software Delivery Lifecycle (SDLC); and participate in training, documentation, and knowledge transfer activities.
 </li>
 <li>
 This is a client-facing role, requiring the successful individual to build strong relationships within the financial institution and project teams and act as the first point of contact with their senior stakeholders, IT/business analysts, and subject matter experts.
 </li>
 <li>
 You will play a critical role in establishing standardized, compliant risk frameworks that can be rapidly deployed across markets through configuration rather than code. This position will also focus on creating reusable integration frameworks for third-party risk services, defining comprehensive risk metrics, and ensuring regulatory compliance while maintaining operational efficiency.
 </li>
 <li>
 Translate complex banking and regulatory policies into implementable specifications and configurable rules
 </li>
 <li>
 Bring industry expertise in the CLM and client/customer journey digitization space
 </li>
 <li>
 Support financial institutions in the building of their new Target Operating Model in the client/customer onboarding area
 </li>
 <li>
 Ensure alignment with technical strategy, including decision engines, event-driven patterns, and risk monitoring frameworks.
 </li>
 <li>
 Prepare and lead requirement-gathering workshops with financial institutions
 </li>
 <li>
 Offer innovation within the design discussion, influencing financial institutions in line with the Fenergo product offering and industry best practices
 </li>
 <li>
 Understand, document, and help to close the gap between the financial institution's current or proposed way of proceeding with onboarding and Fenergo's core product offering
 </li>
 <li>
 Deliver product demos in a structured and logical approach
 </li>
 <li>
 Document the financial institution's scope and functional requirements
 </li>
 <li>
 Manage the functional documentation review and approval process with the financial institution
 </li>
 <li>
 Documents requirements for systems development - including use cases in an agile methodology
 </li>
 <li>
 Prepare and deliver training sessions to the financial institution's business users
 </li>
 <li>
 Keep up to date with product &amp; regulatory changes
 </li>
 </ul>
 
 
 
 
 
 Mandatory Skills Description:
 
 
 <ul>
 <li>
 Minimum 5+ years of experience within the financial services industry and 2 to 5 years of experience as a Business Analyst or similar analytical role.
 </li>
 <li>
 Broad and deep knowledge of financial services concepts, practices, and procedures, with an emphasis on Client life cycle management and Onboarding/KYC, AML, Risk, Regulations.
 </li>
 <li>
 Strong communication and interpersonal skills. Strong analytical, problem-solving, and critical thinking skills.
 </li>
 <li>
 Teamwork/collaboration mindset with the ability to work with stakeholders throughout the organization.
 </li>
 <li>
 A robust understanding of full-cycle software development within an Agile framework and experience in Fenergo.
 </li>
 </ul>
 
 
 
 
 
 Nice-to-Have Skills Description:
 
 
 <ul>
 <li>
 Knowledge of Fenergo Core Product Software
 </li>
 <li>
 SQL and database queries
 </li>
 <li>
 Prior experience in the configuration of a software application
 </li>
 <li>
 Experience with multi-tenant configurations, risk dashboards, and stakeholder management.
 </li>
 </ul>
 
 
</div>

Product Consultant - Fenergo, Bangalore

GeekyAnts

<div>
 GeekyAnts is a design and development studio that specializes in building solutions for web and mobile that drive innovation and transform industries and lives.
 
 
 Business Analyst.
 
 
 We are looking for a results-driven Business Analyst to join our dynamic team.
 
 
 You will be responsible for identifying business needs, analyzing processes, and collaborating with cross-functional teams to design scalable digital solutions.
 
 
 The ideal candidate should demonstrate strong analytical thinking, attention to detail, and the ability to bridge the gap between business objectives and technical implementation.
 
 
 This role requires ownership of the end-to-end software development lifecycle (SDLC), from elicitation and documentation to validation and delivery support.
 
 
 The position also involves contributing to pre-sales activities, including product ideation, feature definition, and roadmap planning.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Work closely with stakeholders to gather, understand, and document business requirements.
 </li>
 <li>
 Translate requirements into clear, detailed user stories, use cases, and acceptance criteria.
 </li>
 <li>
 Create and maintain BRDs, PRDs, and functional specifications aligned with product goals.
 </li>
 <li>
 Collaborate with design, development, and QA teams to ensure requirements are implemented accurately.
 </li>
 <li>
 Facilitate Agile ceremonies such as sprint planning, backlog grooming, and daily stand-ups.
 </li>
 <li>
 Identify edge cases, define success metrics, and contribute to UAT processes.
 </li>
 <li>
 Manage change request management, version control of documentation, and scope alignment.
 </li>
 <li>
 Participate in pre-sales discussions to support project scoping and proposal creation.
 </li>
 <li>
 Conduct feature listing, roadmap definition, and mind map creation to visualize product flows and priorities.
 </li>
 <li>
 Contribute to solution design discussions and product planning initiatives.
 </li>
 <li>
 Monitor project progress, identify risks, and communicate updates to internal and external stakeholders.
 </li>
 <li>
 Maintain comprehensive project documentation using tools like Jira and Confluence.
 
 
 </li>
 </ul>
 
 Required Qualifications
 
 
 
 <ul>
 <li>
 Bachelor's or Masters degree in Business Administration, Engineering, Computer Science, or a related field.
 </li>
 <li>
 23 years of experience as a Business Analyst working within an SDLC framework.
 </li>
 <li>
 Strong understanding of Agile frameworks and product development lifecycles.
 </li>
 <li>
 Proven ability to manage end-to-end SDLC processes effectively.
 </li>
 <li>
 Excellent communication, stakeholder management, and presentation skills.
 
 
 </li>
 </ul>
 
 Key Skills
 
 
 
 <ul>
 <li>
 Agile Methodology (Scrum, Kanban).
 </li>
 <li>
 User Stories, Epics, Acceptance Criteria.
 </li>
 <li>
 BRD &amp; PRD Documentation.
 </li>
 <li>
 Requirement Gathering &amp; Process Analysis.
 </li>
 <li>
 Jira, Confluence, Trello (or similar tools).
 </li>
 <li>
 Stakeholder Management.
 </li>
 <li>
 Wireframing &amp; Diagramming Tools (e.g., Figma, Lucidchart, Miro).
 </li>
 <li>
 Problem Solving &amp; Critical Thinking.
 </li>
 <li>
 UAT Support &amp; QA Collaboration.
 </li>
 <li>
 Time Management &amp; Prioritization.
 </li>
 <li>
 Pre-sales Analysis, Feature Listing, Product Roadmapping, and Mind Map Creation.
 
 
 </li>
 </ul>
 
 Nice To Have
 
 
 
 <ul>
 <li>
 Familiarity with any industry-specific domain such as Healthcare, Fintech, or AI-based applications.
 </li>
 <li>
 Experience working with cross-functional teams in a fast-paced Agile environment.
 </li>
 <li>
 Exposure to client-facing responsibilities, including product demos and feedback sessions.
 </li>
 <li>
 Basic knowledge of APIs, databases, or technical architecture (a plus, not mandatory).
 </li>
 <li>
 Certifications such as CBAP, CCBA, ECBA, or Agile BA.
 
 
 </li>
 </ul>
 Interview Mode Screening rounds will be online-based, and In-person interviews will be conducted for shortlisted applicants. (Bengaluru-based candidates only).
 
 
 
 Educational Qualifications
 
 
 
 <ul>
 <li>
 Bachelors degree in Engineering, Business Administration, Computer Science, or a related field.
 
 
 </li>
 </ul>
 (ref:hirist.tech)
</div>

GeekyAnts - Business Analyst

Tetra Consultants

<div>
 
 Tetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger &amp; acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax compliance.
 
 
 
 
 
 Our comprehensive range of services allows us to do what we do best, which is to be a one-stop solution for our international clients. We are looking for a Junior Compliance Officer to join our Compliance team. The ideal candidate should preferably have past internship or working experience in the field of Compliance and due diligence. On-the-job training will be provided for the first 3 months to ensure you acquire the competencies and skills needed. It is a remote job.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Conduct thorough KYC due diligence check for new and existing clients.
 </li>
 <li>
 Verify client identification and documentation for the client onboarding.
 </li>
 <li>
 Assess client risk profiles and research and escalate potential issues to senior compliance management.
 </li>
 <li>
 Conduct regular (as per requirements) background checks for existing clients when necessary and as per policy.
 </li>
 <li>
 Identify compliance issues that require follow-up or investigation.
 </li>
 <li>
 Advise clients on the economic substance, UBO and other compliance requirements.
 </li>
 <li>
 Perform regular enhanced due diligence on high-risk clients.
 </li>
 <li>
 Maintain accurate client records and handle necessary administrative tasks.
 </li>
 <li>
 Stay updated on regulatory changes and industry best practices.
 </li>
 <li>
 Assist in developing compliance policies and procedures.
 </li>
 <li>
 Collaborate with Project Managers, Accounts and Renewal team.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Compliance, or related field.
 </li>
 <li>
 1 year of professional experience in similar role preferred, but not compulsory.
 </li>
 <li>
 Fresh graduates with similar internship experience and fast learning skills are welcome.
 </li>
 <li>
 Proficiency in Microsoft Office, especially Excel.
 </li>
 <li>
 Language: English, Chinese and any additional language preferred , but not compulsory.
 </li>
 <li>
 Knowledge of KYC and AML regulations is a plus.
 </li>
 </ul>
</div>

Junior Compliance Officer

AppBroda

<div>
 
 What are we looking for?
 
 
 
 We are looking for a highly motivated Product Analyst Intern who is eager to work in a fast-paced, data-driven product environment. This role is ideal for someone who has prior internship exposure and wants to build deeper skills in product analysis, customer insights, and data-driven decision-making. This role will involve collaboration with multiple teams to understand the products &amp; services within each team, and with the customers to deliver these projects from start to finish.
 
 
 
 Key Responsibilities
 
 
 
 
 Product Analysis &amp; Research
 
 
 
 Conduct market research, competitor benchmarking, and user trend analysis.
 
 
 Identify product gaps and recommend improvements backed by data.
 
 
 Assist in defining and refining product metrics (KPIs).
 
 
 
 Data Insights &amp; Reporting
 
 
 
 Collect, clean, and analyze product usage data.
 
 
 Build dashboards and reports to support product decision-making.
 
 
 Present insights to Product Managers and cross-functional teams.
 
 
 
 Product Documentation
 
 
 
 Support in preparing PRDs, feature requirement documents, and release notes.
 
 
 Maintain product feature logs, workflow diagrams, and version updates.
 
 
 
 Cross-Functional Collaboration
 
 
 
 Work closely with Product, Engineering, Design, and Operations teams.
 
 
 Assist in feature testing, QA, and validating product enhancements.
 
 
 
 Requirements
 
 
 
 Prior internship experience (preferably in a startup).
 
 
 Strong analytical &amp; problem-solving skills.
 
 
 Basic understanding of product lifecycles, user flows, and product metrics.
 
 
 Good knowledge of Excel/Google Sheets; familiarity with SQL or analytical tools is a plus.
 
 
 Strong communication and documentation skills.
 
 
 High ownership, curiosity, and willingness to learn.
 
 
 
 Preferred Skills (Good To Have)
 
 
 
 Basic understanding of UI/UX principles.
 
 
 Exposure to writing PRDs or user stories
 
 
 Previous involvement in user research or testing.
 
 
 
 What You&rsquo;ll Gain
 
 
 
 Hands-on experience with real product feature cycles.
 
 
 Mentorship from Product Managers &amp; cross-functional leaders.
 
 
 Opportunity to transition into a full-time Product Analyst/Associate role based on performance.
 
 
 Exposure to strategic decision-making in a high-growth environment.
 
 
 
 ﻿Flexible Benefits
 
 
 
 Stipend- We offer a competitive stipend, along with the opportunity for performance-based PPOs
 
 
 Hybrid Work Model- At Appbroda, it&rsquo;s your contribution to the team that matters. We support you prioritizing your work life balance.
</div>

Product Intern

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