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analyst/senior analyst- kyc operations Jobs in Mumbai

analyst/senior analyst- kyc operations

analyst/sr analyst - kyb operations Jobs in Mumbai

analyst/sr analyst - kyb operations

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business management senior analyst, as

analyst sr analyst kyb operations

Nium

<div>
 
 
 Nium, the Leader in Real-Time Global Payments
 
 &nbsp;
 
 
 
 &nbsp;
 
 
 
 
 Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 40 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance &ndash; independent of geography. The company is co-headquartered in San Francisco and Singapore.
 
 
 
 
 
 
 About the Role:
 
 
 
 
 
 
 Analyst/Senior Analyst in Know Your Business (KYB) Operations plays a critical role in ensuring compliance and risk mitigation by verifying and validating customer identities and business entities. Their responsibilities include conducting due diligence checks, analyzing data for accuracy and completeness, identifying potential risks, and collaborating with internal teams to develop and implement KYB strategies. Their objective is to maintain regulatory compliance, safeguard against financial crimes, and support business growth
 
 
 
 
 
 
 
 Key Responsibilities:
 
 <ul>
 <li>
 Review and verify business registration documents, ownership structure, UBO details, and relevant licenses, while conducting KYB and enhanced due-diligence checks based on risk profiles, and ensuring customer profiles are accurately assessed with appropriate risk ratings and timely resolution of all name-screening alerts during onboarding.
 </li>
 <li>
 Assist in to improve and streamline end to end compliance operational processes through automation and technology. Use technology and machine learning to build capabilities to scale.
 </li>
 <li>
 Ensure all Client Due Diligence requests and activities, including review of clients&rsquo; profile, risk rating, name screening, verification of documentations during the clients' lifecycle are resolved within agreed timeframes, and any issues or bottlenecks that arise are escalated in a timely manner.
 </li>
 <li>
 Perform periodic, trigger, and ad hoc AML reviews on clients' profile, and ensure that adverse news hits and increased risk factors have been appropriately identified and escalated in accordance to company&rsquo;s procedures and regulatory requirements.
 </li>
 <li>
 Conduct country specific risk assessment highlighting control gaps, and working with stakeholders to ensure remediation is completed timely.
 </li>
 <li>
 Lead the roll out and ongoing management of the Compliance Training Framework.
 </li>
 <li>
 Participating in Compliance or business-driven projects, including regulatory developments and strategic initiatives
 </li>
 <li>
 Conduct detailed onboarding and due-diligence reviews for financial institutions, including banks, money service businesses, EMI/PSPs, brokerages, and payment facilitators.
 </li>
 <li>
 Assess (Financial institute) FI regulatory status, license scope, shareholding structure, risk exposure, and operational jurisdictions.
 </li>
 <li>
 Review AML policies, sanctions controls, governance frameworks, and risk-mitigation measures implemented by the (Financial institute) FI
 
 </li>
 </ul>
 
 
 
 
 Requirements:
 
 <ul>
 <li>
 At least 6-8 years&rsquo; experience within regulated companies, in compliance role(s) with robust knowledge on Compliance topics (KYB / KYC, AML/CFT, Sanctions etc.)
 </li>
 <li>
 Good understanding of the Payments/Fintech industry
 </li>
 <li>
 Knowledge and experience (preferably within Payments/Fintech)
 </li>
 <li>
 ACAMS/ICA certified (preferably)
 </li>
 <li>
 Strong analytical skills with experience in problem solving and being able to implement and deliver solutions
 </li>
 <li>
 Demonstrate clear sense of accountability in performing the role and a positive demeanor.
 </li>
 <li>
 Ability to identify inefficiencies, see the bigger picture, challenge the current status quo and define scalable and sustainable processes and methodology
 </li>
 <li>
 Able to prioritize quickly and meet deadlines even under pressure
 </li>
 <li>
 Strong stakeholder management and communication skills
 </li>
 <li>
 Team player with strong collaborative qualities, including some previous experience (or willingness) to build, lead and motivate a team.
 </li>
 <li>
 Willingness to learn continuously and keep up to date with the Payments industry and its regulatory landscape (Globally).
 </li>
 <li>
 Fluent English
 </li>
 <li>
 Flexibility to work outside normal office hours and in rotational shifts to support operational requirements
 
 </li>
 </ul>
 
 
 
 
 
 
 
 What we offer at Nium&nbsp;
 
 &nbsp;
 
 
 
 &nbsp;
 
 
 
 
 We Value Performance:
 
 &nbsp;
 
 
 Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.&nbsp;
 
 
 
 
 
 
 We Care for Our Employees:
 
 &nbsp;
 
 
 The wellness of Nium&rsquo;ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office).&nbsp;
 
 
 
 
 
 
 We Upskill Ourselves:
 
 We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend.
 
 
 
 
 
 
 We Celebrate Together:
 
 &nbsp;
 
 
 We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!&nbsp;&nbsp;
 
 
 
 
 
 
 We Thrive with Diversity:
 
 &nbsp;
 
 
 Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.&nbsp;&nbsp;
 
 
 
 &nbsp;
 
 
 
 
 For more detailed region specific benefits :&nbsp;
 
 https://www.nium.com/careers#careers-perks
 
 &nbsp;
 
 
 
 
 &nbsp;
 
 
 
 
 For more information visit www.nium.com
 
 &nbsp;
 
 
 
 
 
 
 Depending on your location, certain laws may regulate the way Nium manages the data of candidates. By submitting your job application, you are agreeing and acknowledging that you have read and understand our&nbsp;
 
 Candidate Privacy Notice
 
 &nbsp;located at&nbsp;
 
 www.nium.com/privacy/candidate-privacy-notice
 
 .
 
 
 
 
 
 
 
 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>

Analyst/Sr Analyst - KYB Operations

<div>
 
 
 Nium, the Leader in Real-Time Global Payments
 
 &nbsp;
 
 
 
 &nbsp;
 
 
 
 
 Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 40 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance &ndash; independent of geography. The company is co-headquartered in San Francisco and Singapore.
 
 
 
 
 
 
 About the Role:
 
 
 
 
 
 
 Analyst/Senior Analyst in Know Your Business (KYB) Operations plays a critical role in ensuring compliance and risk mitigation by verifying and validating customer identities and business entities. Their responsibilities include conducting due diligence checks, analyzing data for accuracy and completeness, identifying potential risks, and collaborating with internal teams to develop and implement KYB strategies. Their objective is to maintain regulatory compliance, safeguard against financial crimes, and support business growth.
 
 
 
 
 
 
 
 Key Responsibilities:
 
 <ul>
 <li>
 Perform due diligence on clients by conducting detailed analysis of KYC information and documentation received
 
 </li>
 </ul>
 <ul>
 <li>
 Carry out risk assessment using internal &amp; third-party sources
 </li>
 <li>
 Liaise with clients to obtain necessary documentation according to Nium&rsquo;s policies &amp; procedures
 
 </li>
 </ul>
 <ul>
 <li>
 Perform periodic review of existing client accounts to ensure client information and documentation is always current and complete
 
 </li>
 </ul>
 <ul>
 <li>
 Develop and maintain a good understanding of AML, KYC regulations and a complete understanding of client due diligence requirements
 
 </li>
 </ul>
 <ul>
 <li>
 Report suspicious / high risk accounts to Nium's Compliance team
 </li>
 <li>
 Work with Product &amp; Technology teams to implement onboarding and EKYC workflows in new/existing markets
 
 </li>
 </ul>
 <ul>
 <li>
 Monitor work position and report operational performance to the Operations leadership
 </li>
 <li>
 Run projects to improve processes through simplification or automation
 </li>
 <li>
 This role will require you to work in a rotational shift environment. Also, given NIUM operates across multiple geographies there are no fixed holidays, and we follow a flexible holiday
 
 
 </li>
 </ul>
 
 
 
 
 Requirements:
 
 <ul>
 <li>
 2-5 years of relevant experience
 </li>
 <li>
 Strong understanding of Client Due Diligence requirements, preferably within the US, EU, AU and Asia region
 
 </li>
 </ul>
 <ul>
 <li>
 Prior experience in global payments or cross-border remittance companies will be an added advantage
 
 </li>
 </ul>
 <ul>
 <li>
 Attention to detail and good organizational skills are essential
 </li>
 <li>
 Ability to prioritize, organize and execute tasks with minimal supervision
 </li>
 <li>
 Good communication skills, both written and verbal
 </li>
 <li>
 Ability to multi-task and keep calm under pressure
 </li>
 <li>
 Good working knowledge of Microsoft Office and other Technology tools for end-users
 </li>
 <li>
 Flexible to work outside normal office hours and in rotational shifts to support operational requirements
 
 </li>
 </ul>
 
 
 
 
 
 
 
 What we offer at Nium&nbsp;
 
 &nbsp;
 
 
 
 &nbsp;
 
 
 
 
 We Value Performance:
 
 &nbsp;
 
 
 Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.&nbsp;
 
 
 
 
 
 
 We Care for Our Employees:
 
 &nbsp;
 
 
 The wellness of Nium&rsquo;ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office).&nbsp;
 
 
 
 
 
 
 We Upskill Ourselves:
 
 We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend.
 
 
 
 
 
 
 We Celebrate Together:
 
 &nbsp;
 
 
 We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!&nbsp;&nbsp;
 
 
 
 
 
 
 We Thrive with Diversity:
 
 &nbsp;
 
 
 Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.&nbsp;&nbsp;
 
 
 
 &nbsp;
 
 
 
 
 For more detailed region specific benefits :&nbsp;
 
 https://www.nium.com/careers#careers-perks
 
 &nbsp;
 
 
 
 
 &nbsp;
 
 
 
 
 For more information visit www.nium.com
 
 &nbsp;
 
 
 
 
 
 
 Depending on your location, certain laws may regulate the way Nium manages the data of candidates. By submitting your job application, you are agreeing and acknowledging that you have read and understand our&nbsp;
 
 Candidate Privacy Notice
 
 &nbsp;located at&nbsp;
 
 www.nium.com/privacy/candidate-privacy-notice
 
 .
 
 
 
 
 
 
 
 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>

Analyst/Senior Analyst- KYC Operations

Media.net

<div>
 
 
 Product Analyst
 
 
 
 Founded in 2011, Media.net is a leading global advertising technology company that develops innovative products for both publishers and advertisers. Since inception, Media.net has made substantial investments in its business and built one of the most comprehensive portfolios of advertising technology in the industry across search, mobile, display, native, local, products and video. Their platform and products are licensed by some of the largest publishers, ad networks and other ad tech companies worldwide.
 
 
 
 
 
 Media.net has 1,550-plus employees in key operation centers across &ndash; New York, Los Angeles, Dubai, Mumbai and Bangalore. Media.net&rsquo;s U.S. headquarters are based in New York and Global headquarters are in Dubai.
 
 
 
 
 
 
 Position:
 
 Senior Product Analyst
 
 
 
 Location:
 
 Mumbai
 
 
 
 
 
 
 Profile Sketch:
 
 
 <ul>
 <li>
 As a Senior Product Analyst at Media.net, your goal is to provide engineering teams with actionable data insights, create data models, and identify and track key performance indicators.
 </li>
 <li>
 You would continually contribute to and learn from the dynamic field of analytics and decision science at the intersection of user experience, business, and technology.
 </li>
 <li>
 You will be responsible for solving problems end-to-end by defining the scope of the problem, trying different data-driven approaches to solve them, and digging deep into the data to reach relevant conclusions.
 </li>
 </ul>
 
 
 
 
 Successful candidates in this role would bring these things to the table:
 
 <ul>
 <li>
 Knack for experimentation &amp; dissection of data
 </li>
 <li>
 High agency &amp; strong work ethic
 </li>
 <li>
 Genuine Interest in GenAI and Advertising
 </li>
 </ul>
 
 
 
 
 
 Roles and Responsibilities:
 
 
 <ul>
 <li>
 Work with cross-functional partners to understand business needs and create and complete end-to-end analytics including data collection, analysis and continuous results at scale.
 </li>
 <li>
 Create visual representations of quantitative information to provide effective presentation of findings and recommendations to multiple levels of leadership, design and automate reports, iteratively build and prototype dashboards, and Deliver insights at scale and find solutions to your analytical needs.
 </li>
 <li>
 Research your competitors to see what's already out there and what upgrades you can introduce to create a better or more useful product.
 </li>
 <li>
 Experiment at the heart of what you do. Own, facilitate and document data-driven experiments as a team to improve product delivery
 </li>
 <li>
 Monitor product performance in different markets and gain insights.
 </li>
 </ul>
 
 
 You will be someone who:
 
 
 <ul>
 <li>
 3-4 years of experience as a data/product analyst.
 </li>
 <li>
 Advanced analytical skills and basic understanding of Web 2.0 concepts.
 </li>
 <li>
 Strong writing skills to create reports on target markets and product opportunities.
 </li>
 <li>
 Ability to integrate complex data into actionable goals.
 </li>
 <li>
 Critical thinking skills to encourage original and productive ideas.
 </li>
 <li>
 Interpersonal skills to work with diverse stakeholders with potentially competing interests.
 </li>
 <li>
 Advanced Standard Query Language (SQL) skills &amp; ability to create actionable Dashboards
 </li>
 <li>
 Enjoys consuming and creating content with a product and analytics lens (Always asking - why does this work?)
 </li>
 <li>
 Dabbles with GenAI and enjoys keeping up to date with the latest developments in this space
 </li>
 <li>
 A clear mind + an obsession with simplicity + data driven.
 </li>
 </ul>
 
 
</div>

Senior Product Analyst

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title: KYC Analyst
 
 
 
 
 Location: Mumbai, India
 
 
 
 
 Role Description
 
 
 
 <ul>
 <li>
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
 </li>
 <li>
 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.
 </li>
 <li>
 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.
 
 
 
 </li>
 </ul>
 
 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>
 Responsible for verification of Client data
 </li>
 <li>
 Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
 </li>
 <li>
 Verifying KYC documentation of the Clients to be adopted/reviewed
 </li>
 <li>
 Perform the risk assessment of the Client to be adopted/reviewed
 </li>
 <li>
 Signing off on new client adoptions and periodic reviews
 </li>
 <li>
 Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank&rsquo;s internal policies
 </li>
 <li>
 Manage exception ensuring that all SLA&rsquo;s defined with the Business on timeliness and quality are adhered
 
 
 
 </li>
 </ul>
 
 Your Skills And Experience
 
 
 
 <ul>
 <li>
 3-4 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
 </li>
 <li>
 Understanding of Control, Compliance, Investigation/chasing functions in banks
 </li>
 <li>
 Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
 </li>
 <li>
 Ability to interpret regulatory guidelines and assessing risk scores and entity types
 </li>
 <li>
 Ability to interpreting alerts
 </li>
 <li>
 Ability to identifying trends and inconsistencies
 </li>
 <li>
 Understanding of end to end KYC process
 
 
 
 </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.htm
 
 
 
 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>

Know Your Client (KYC) Analyst

Persistent Systems

<div>
 
 
 About Position:
 
 
 
 
 
 
 As a Data Analyst &ndash; Reporting &amp; Data Analytics, you will drive insights by analyzing and rationalizing enterprise reports. You'll collaborate with cross-functional teams to understand reporting needs and translate them into technical solutions. Leveraging tools like SQL, PySpark, Power BI, and Databricks, you'll ensure data accuracy and impactful visualizations. Your role bridges business requirements with data engineering to enable informed decision-making.
 
 
 
 
 <ul>
 <li>
 
 Role: Data Analyst
 
 </li>
 <li>
 
 Location: Mumbai
 
 </li>
 <li>
 
 Experience: 4 to 7 Years
 
 </li>
 <li>
 
 Job Type: Full Time Employment
 
 </li>
 </ul>
 
 
 
 
 
 What You'll Do:
 
 
 
 
 
 <ul>
 <li>
 Develop and optimize SQL and PySpark queries to extract, transform, and analyze data from Databricks and other data platforms.
 </li>
 <li>
 Leverage Unity Catalog for data governance and access control. Participate in Report bursting and Distribution monitoring.
 </li>
 <li>
 Work closely with data engineering teams to validate data accuracy, completeness, and transformation logic.
 </li>
 <li>
 Ensure data integrity and consistency across reporting layers.
 </li>
 <li>
 Perform functional-to-technical mapping of legacy reports to new systems and platforms.
 </li>
 <li>
 Support the transition from legacy reporting tools to modern data platforms.
 </li>
 <li>
 Collaborate with cross-functional teams including Operations, Finance, Audit, MIS, and Compliance to gather and understand reporting requirements.
 </li>
 <li>
 Translate business needs into clear, actionable technical specifications.
 </li>
 </ul>
 
 
 
 
 
 Expertise You'll Bring:
 
 
 
 
 
 <ul>
 <li>
 Proficiency in SQL and PySpark for data querying and transformation.
 </li>
 <li>
 Hands-on experience with Databricks, Unity Catalog, and Power BI.
 </li>
 <li>
 Strong analytical and problem-solving skills with attention to detail.
 </li>
 <li>
 Excellent communication and stakeholder management abilities.
 </li>
 <li>
 Experience in report rationalization and system migration is a plus.
 </li>
 </ul>
 
 
 
 
 
 Benefits:
 
 
 
 
 
 <ul>
 <li>
 Competitive salary and benefits package
 </li>
 <li>
 Culture focused on talent development with quarterly growth opportunities and company-sponsored higher education and certifications
 </li>
 <li>
 Opportunity to work with cutting-edge technologies
 </li>
 <li>
 Employee engagement initiatives such as project parties, flexible work hours, and Long Service awards
 </li>
 <li>
 Annual health check-ups
 </li>
 <li>
 Insurance coverage: group term life, personal accident, and Mediclaim hospitalization for self, spouse, two children, and parents
 </li>
 </ul>
 
 
 
 
 
 Values-Driven, People-Centric &amp; Inclusive Work Environment:
 
 
 
 
 
 
 Persistent Ltd. is dedicated to fostering diversity and inclusion in the workplace. We invite applications from all qualified individuals, including those with disabilities, and regardless of gender or gender preference. We welcome diverse candidates from all backgrounds.
 
 
 
 
 <ul>
 <li>
 We support hybrid work and flexible hours to fit diverse lifestyles.
 </li>
 <li>
 Our office is accessibility-friendly, with ergonomic setups and assistive technologies to support employees with physical disabilities.
 </li>
 <li>
 If you are a person with disabilities and have specific requirements, please inform us during the application process or at any time during your employment
 </li>
 </ul>
 
 
 
 
 
 Let&rsquo;s unleash your full potential at Persistent - persistent.com/careers
 
 
 
 
 
 
 
 
 "Persistent is an Equal Opportunity Employer and prohibits discrimination and harassment of any kind.'
 
 
 
</div>

Data Analyst

LTIMindtree

<div>
 
 
 Business Analyst with Pharma Clinical Trials
 
 
 
 
 Experience: 6 to 10 Years
 
 
 
 
 Location: Mumbai, Pune
 
 
 
 
 Notice period: Immediate to 15days
 
 
 
 
 
 
 
 Required Skills
 
 
 <ul>
 <li>
 Experience in Pharma Clinical Trials Protocol Development
 </li>
 <li>
 Should have in depth understanding of protocol study design phases
 </li>
 <li>
 Should have in depth understanding of country and site selection for clinical trials
 </li>
 <li>
 Should be updated of latest industry trends in clinical trials protocol development study designs
 </li>
 <li>
 Should be aware of AI interventions in protocol development
 </li>
 </ul>
 
 
</div>

Business Analyst

Vivriti Asset Management

<div>
 
 
 About Vivriti Group:
 
 
 
 Vivriti Group is a pioneer in the Mid-Market Lending space providing tailored debt solutions to mid-sized entities. The group has the following businesses:
 
 <ul>
 <li>
 Vivriti Capital Limited, a systematically important NBFC (NBFC ND-SI) regulated by RBI. As on date, Vivriti Capital has disbursed USD 3 billion across 300+ enterprise borrowers and is rated A+ by CRISIL.
 </li>
 <li>
 Vivriti Asset Management, subsidiary of Vivriti Capital, is a fund manager to fixed income alternate investment funds (AIFs). As on date, Vivriti Asset Management has across funds, raised commitments of over USD 500 million from 900+ Institutional and private contributors. Vivriti AMC has also made investments of over USD 575 million across 80+ entities.
 </li>
 </ul>
 
 
 
 
 
 Role: Product Analyst - Offshore Investors
 
 
 
 
 Key Roles &amp; Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Responsible for contributing to entire product lifecycle from market research, working with legal/ tax consultants to create product documentation for filing with regulators, launch collateral including product decks, brochures, marketing collateral, analysing and reporting product performance and benchmarking
 </li>
 <li>
 Creating and maintaining marketing and client communications
 </li>
 <li>
 Supporting fund raising through investor and distributor onboarding/due diligence questionnaires, etc.
 </li>
 <li>
 Driving fund raising through support on research, content and knowledge
 </li>
 <li>
 The role requires high engagement with multiple internal teams including investment, fund raising, legal, compliance, accounts, operations, etc.
 </li>
 <li>
 Assistance on various strategic initiatives and business intelligence
 </li>
 </ul>
 
 
 
 
 
 The ideal candidate would
 
 
 <ul>
 <li>
 Possess upto 3 years of overall work experience
 </li>
 <li>
 Reasonable understanding of fixed income markets
 </li>
 <li>
 Ability to ideate, structure and articulate
 </li>
 <li>
 Possess a good eye for detail and have demonstrated ability to work under pressure
 </li>
 <li>
 Willingness to learn and take challenging activities
 </li>
 <li>
 
 Preferred Qualifications:
 
 CA/CFA/MBA
 </li>
 </ul>
 
 
</div>

Product Analyst

Explore 137+ Analyst sr analyst kyb operations in Mumbai this December. Find roles across top companies and apply now to boost your career.