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credit risk analyst

JPMorganChase

<div>
 
 Job Description
 
 
 
 J.P. Morgan Wealth Management is a global leader in investment and wealth management, serving institutions, high-net-worth individuals, and retail investors worldwide.
 
 
 As an analyst in the Securities Based Lending Team at JP Morgan's Asset and Wealth Management Credit Middle Office, you will support client credit needs by evaluating asset portfolios for lines of credit, focusing on creditworthiness and collateral analysis. Responsibilities include annual credit line reviews, client data analysis, and accurate loan documentation preparation.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Prepare the analysis of a client prior to underwriting, including pulling client credit and generating a collateral analysis.
 </li>
 <li>
 Review lines of credit annually and build recommendations for renewal or modification.
 </li>
 <li>
 Analyze client data across multiple systems and conduct preliminary reviews for credit criteria.
 </li>
 <li>
 Review and prepare loan documentation with high accuracy.
 </li>
 <li>
 Ensure documentation consistency with federal and local regulations.
 </li>
 <li>
 Develop an understanding of the Underwriting process to grow into a Lender role.
 </li>
 <li>
 Collaborate with business partners to enhance process efficiency.
 
 
 </li>
 </ul>
 
 Required Qualifications, Skills, And Capabilities
 
 
 
 <ul>
 <li>
 Minimum of 2 years of experience with Underwriting, Credit Risk, and/or Collateral Valuation.
 </li>
 <li>
 Bachelor&rsquo;s degree in Finance, Economics, or a related field.
 </li>
 <li>
 Working knowledge of financial markets and asset vehicles like Mutual Funds, Equities, and Fixed Income.
 </li>
 <li>
 Strong interpersonal skills, especially with business partners.
 
 
 </li>
 </ul>
 
 Preferred Qualifications, Skills, And Capabilities
 
 
 
 <ul>
 <li>
 Intermediate Microsoft Office skills, particularly Excel, Word, and SharePoint.
 </li>
 <li>
 Strong understanding of controls for an error-free environment.
 </li>
 <li>
 Ability to review processes and recommend improvements.
 </li>
 <li>
 Excellent communication skills with various organizational levels.
 
 
 </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.
</div>

Credit Risk - Analyst

KPMG India

<div>
 
 
 OVERVIEW
 
 
 
 
 
 
 KPMG entities in India are professional services firm(s). Member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.
 
 
 KPMG entities in India offer services to and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the business environment.
 
 
 
 
 
 
 Why Choose KPMG India?
 
 
 <ul>
 <li>
 
 Dynamic Work Environment
 
 : Be a part of an innovative team that values creativity and fresh ideas.👨 💼
 </li>
 <li>
 
 Growth Opportunities
 
 : We provide excellent training, mentorship, and career advancement.📈
 </li>
 <li>
 
 Attractive Benefits
 
 : Competitive salaries, health insurance, and more!🎖️
 </li>
 </ul>
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 <ul>
 <li>
 Responsible for the delivery of BCO tasks in line with agreed OKRs, SLAs and KPIs for own portfolio of clients. Please note a commensurate portolio comprising of moderate to high complexity of clients will have to be managed by the successful candidate which could amount to 30% of available time.
 </li>
 <li>
 Lead and manage the end-to-end CCM journey, ensuring a seamless and efficient process for customers and internal stakeholders.
 </li>
 <li>
 BCO Regional Heads, WMR and other key stakeholders where necessary to ensure successful completion of key Optimization and Transformation initiatives
 </li>
 <li>
 Manage a team comprising primarily of ODC resources for setting up the team, and manage their workflow, training &amp; development to deliver the BCO model satisfactorily within agreed timelines
 </li>
 <li>
 Continuously drive improvement in productivity of the BCO team whilst enhancing client experience.
 </li>
 <li>
 Drive adoption of technology/digital and customer experience improvement initiatives, including alignment to a globally consistent C&amp;L operating model.
 </li>
 <li>
 Monitor and analyze customer and stakeholder feedback, identifying key areas of focus to improve customer outcomes.
 </li>
 <li>
 Work with the Head of BCO COE to ensure risks and issues related to CCM are escalated to country, regional and global stakeholders and resolved in a satisfactory manner.
 </li>
 <li>
 Closely work with the senior management team and Regional Sustainability Champions to drive various activities as part of the Group's transition to Net Zero along with implementing various strategic initiatives across BCO teams.
 </li>
 <li>
 Drive continuous improvement initiatives across credit analysis activities to deliver a high and consistent standard.
 </li>
 <li>
 Ability to build and maintain strong relationships across the teams, including credibility with both Business and Risk teams.
 </li>
 <li>
 Develop and maintain a diverse, innovation-driven BCO team, ensuring high levels of engagement and satisfaction
 </li>
 <li>
 Participate in deal discussions and meetings with clients or credit risk as required.
 </li>
 <li>
 Protect the Bank by acting as First Line of Defense and observing all controls.
 </li>
 <li>
 Identifies and anticipates all types of risks (e.g., industry, portfolio, diversification, sovereign, commercial, currency, etc.) and identify micro and macro trends impacting the credit portfolio, working with WCRM and business heads to take appropriate steps in changes to underwriting criteria and conducting rapid portfolio reviews.
 </li>
 <li>
 Demonstrates ability to engage in constructive and consistent dialogue with risk partners, in a manner that effectively balances commercial outcomes and risk management
 </li>
 <li>
 Work with the Head of BCO to ensure adequate credit risk management controls are built into the operational process and robust MI is in place to track and measure risk against agreed thresholds
 </li>
 <li>
 Responsible for talent management, performance management &amp; succession planning as applicable.
 </li>
 <li>
 Effectively coordinate with all other USA co-leads to deliver the CCM/BCO objectives smoothly.
 </li>
 <li>
 To regularly host exchanges for the team and ensure necessary action plans are designed and executed for resolution.
 </li>
 <li>
 Foster a culture of compliance amongst the BCO team members as regards Group Compliance Policy.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Knowledge and Experience
 
 
 <ul>
 <li>
 Chartered Accountants / master&rsquo;s in business, Finance, Economics or equivalent is essential and any professional qualification (i.e. CFA, Chartered Banker) is desirable. If none, tenured experiences in credit analysis and/or credit approvals will be considered.
 </li>
 <li>
 strong background in managing loan portfolios.
 </li>
 <li>
 Proven track record in leading and managing senior stakeholders, with experience in organizational design and strategic planning.
 </li>
 <li>
 Knowledge of Investment Banking is mandatory, such as Securities, Treasury, Foreign Exchange, Derivatives, ESG and Climate risk.
 </li>
 <li>
 Strong stakeholder management skills, with the ability to navigate complex situations and drive alignment among senior stakeholders.
 </li>
 <li>
 Expertise in credit risk management and control assessment
 </li>
 <li>
 Excellent analytical and problem-solving skills, with the ability to articulate customer feedback and distil key areas of focus.
 </li>
 <li>
 Demonstrated expertise in
 
 credit underwriting
 
 , including preparation and review of credit proposals for wholesale lending, ensuring strict adherence to internal credit policies and regulatory requirements.
 </li>
 <li>
 Proficient in
 
 structuring and preparation of credit proposals
 
 , including business model, risks and mitigants, financial analysis, industry analysis, forecasting / cash flow modelling, assigning risk ratings, and providing business recommendations aligned with business objectives.
 </li>
 <li>
 Strong capability in
 
 financial statement analysis
 
 , cash flow modeling, and conducting stress tests to support informed credit decisions.
 </li>
 <li>
 Experienced in
 
 monitoring and managing credit exposure
 
 across diverse portfolios, with a proven ability to implement effective risk mitigation strategies.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 SELECTION PROCESS
 
 
 
 
 
 <ul>
 <li>
 Candidates should expect 2 - 3 rounds of personal or telephonic interviews to assess fitment and communication skills
 </li>
 </ul>
 
 
 
 
 Good communication skills, analytical and presentation skills are mandatory for the above skill set.
 
 
 
 
 <ul>
 <li>
 Looking for selected candidates to join within 30 to 45 days or an immediate joiner.
 </li>
 </ul>
 
 
 
 
 
 
 
 The opportunity is now! If you are interested in being part of a dynamic team, serving clients and reaching your full potential &ndash; KPMG Advisory Services is for you!
 
 
 
</div>

Credit Risk Analyst

slice

<div>
 
 
 About the team
 
 
 
 
 
 
 The analytics team at slice plays a critical role in all the decisions both small and big. As a Business Analyst you will be charged with solving various problems in the company using data. Your job doesn't end at finding insights and giving recommendations, you are also responsible for getting your recommendations implemented and ensuring actual business impact.
 
 
 
 
 
 Some examples of the problem statements that might come to the team
 
 
 
 
 <ul>
 <li>
 How to increase the usage of product X by Y%?
 </li>
 <li>
 How to increase our user acquisition by 100% in 3 months?
 </li>
 <li>
 How to decrease the credit loss in segment X?
 </li>
 <li>
 How to increase revenue in segment Y?
 </li>
 </ul>
 
 
 
 
 
 About the role
 
 
 
 
 
 
 As a Business Analyst, you will help shape slice's credit and business strategies by combining your product and business acumen and data-driven insights. As a key member of the team, you work closely with leadership, credit, and product teams to craft and execute analytics-driven strategies for business growth.
 
 
 
 
 
 
 What You will do
 
 
 
 
 
 <ul>
 <li>
 Break down a business problem into different smaller problems.
 </li>
 <li>
 Work with key leaders in the company to get a deeper understanding of the business problem at hand.
 </li>
 <li>
 Coordinate with the data team to ensure that data is available in the required format ready to be consumed by you.
 </li>
 <li>
 Generate insights from the data and come up with recommendations.
 </li>
 <li>
 Convince the relevant stakeholders to get your recommendations implemented.
 </li>
 <li>
 Measure the impact post-implementation and take further steps if necessary.
 </li>
 <li>
 Be satisfied making an actual and significant impact on the business :)
 </li>
 </ul>
 
 
 
 
 
 What you will need
 
 
 
 
 
 <ul>
 <li>
 1-2 years experience in analytics
 </li>
 <li>
 Expertise in databases and scripting languages (Advanced SQL, Basic Python/R, Advanced Excel)
 </li>
 <li>
 Ability to draw conclusions from data and recommend actions.
 </li>
 <li>
 Demonstrated leadership and self-direction.
 </li>
 <li>
 Demonstrated willingness to both teach others and learn new techniques.
 </li>
 </ul>
 
 
 
 
 
 Life at slice:
 
 
 
 
 
 
 Life so good, you&rsquo;d think we&rsquo;re kidding:
 
 
 
 
 <ul>
 <li>
 Competitive salaries. Period.
 </li>
 <li>
 An extensive medical insurance that looks out for our employees &amp; their dependants. We&rsquo;ll love you and take care of you, our promise.
 </li>
 <li>
 Flexible working hours. Just don&rsquo;t call us at 3AM, we like our sleep schedule.
 </li>
 <li>
 Tailored vacation &amp; leave policies so that you enjoy every important moment in your life.
 </li>
 <li>
 A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
 </li>
 <li>
 Learning and upskilling opportunities. Seriously, not kidding.
 </li>
 <li>
 Good food, games, and a cool office to make you feel like home. An environment so good, you&rsquo;ll forget the term &ldquo;colleagues can&rsquo;t be your friends&rdquo;.
 </li>
 <li>
 We believe in equality. Period.
 </li>
 </ul>
 
 
 
 
 At slice, we are committed to building a diverse and talented workforce. We never discriminate on the basis of race, sex, religion, colour, national origin, gender, gender identity, sexual orientation, age, marital status, veteran status, medical condition, disability, or any other class or characteristic protected by the applicable law.
 
 
 
 
 
 We consider all qualified job-seekers with criminal histories in a manner consistent with the applicable law. Additionally, we are committed to providing reasonable accommodations to qualified individuals with physical or mental disabilities in order to participate in the job application or interview process, perform essential job functions, and receive other benefits and privileges of employment.
 
 
 
 
 
 Come join our crew!
 
 
 
 
 
 
 About us
 
 
 
 
 
 
 slice
 
 
 
 
 
 A new bank for a new India
 
 
 
 
 
 slice&rsquo;s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We&rsquo;ve all felt how slow, confusing, and complicated banking can be. So, we&rsquo;re reimagining it. We&rsquo;re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.
 
 
 
 
 
 Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, and slice business are designed to be simple, rewarding, and completely in your control. At slice, you&rsquo;ll get to build things you&rsquo;d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.
 
 
 
 
 
 We&rsquo;re backed by some of the world&rsquo;s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
 
</div>

Business Analyst - Credit Risk Strategy

<div>
 
 
 About the team
 
 
 
 
 
 
 &ldquo;Mo&rsquo; money, Mo&rsquo; problems&rdquo; - well, not really. In fact, &ldquo;Mo&rsquo; money, mo&rsquo; calculations&rdquo; and &ldquo;Mo&rsquo; calculations, Mo&rsquo; geniuses&rdquo;. If you feel a rage coming in whenever someone uses a calculator - we&rsquo;re looking for your kin. Needless to say, the Finance team makes sure everything money runs smooth and butter.
 
 
 
 
 
 
 About the role
 
 
 
 
 
 
 In this role, you will work collaboratively with the Business Partners, IT, and other related departments to support all credit bureau initiatives in terms of customer analysis and resolution.
 
 
 You will make sure that Bureau reporting is done efficiently and with due diligence.
 
 
 
 
 
 
 
 
 
 What You will do
 
 
 
 
 
 <ul>
 <li>
 Credit bureau reporting and the background experience of how the structure of Bureau reporting works for Banks or NBFCs. Ensure completeness of data reported to all the four Bureau&rsquo;s.
 </li>
 <li>
 Ensure compliance to the process as laid down by CICRA Act.
 </li>
 <li>
 Create, manage and evaluate CIBIL and other Bureau reporting and provide resolution to any ad hoc conflicts.
 </li>
 <li>
 Create a culture of operational excellence and a strong &ldquo;customer focus&rdquo; ethos
 </li>
 <li>
 Build strong and effective working relationships with key bureau partners (and stakeholders as required)
 </li>
 <li>
 Manage various merchant accounts and ensure the resolution of issues within defined TAT.
 </li>
 <li>
 Resolve any failures in transactions by liaising with the respective merchant and the customer.
 </li>
 <li>
 Continuously evaluate and identify opportunities to drive process improvements.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 What you will need
 
 
 
 
 
 <ul>
 <li>
 Proficiency in MS Excel.
 </li>
 <li>
 A minimum of 2 - 5 years of experience in Bureau reporting.
 </li>
 <li>
 A strong work ethic and team player mentality.
 </li>
 <li>
 Excellent communication skills, both written and verbal.
 </li>
 <li>
 Professional or education background in commerce/finance is an added advantage.
 </li>
 </ul>
 
 
 
 
 
 About us
 
 
 
 
 
 
 slice
 
 
 A new bank for a new India
 
 
 
 
 
 slice&rsquo;s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We&rsquo;ve all felt how slow, confusing, and complicated banking can be. So, we&rsquo;re reimagining it. We&rsquo;re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.
 
 
 
 
 
 Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, slice UPI ATMs, slice fixed deposits, slice borrow, and UPI-powered bank branch are designed to be simple, rewarding, and completely in your control. At slice, you&rsquo;ll get to build things you&rsquo;d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.
 
 
 
 
 
 We&rsquo;re backed by some of the world&rsquo;s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
 
</div>

Bureau Reporting Executive

<div>
 
 
 Duration
 
 - 6 months
 
 
 
 Location
 
 - Bangalore (in-office)
 
 
 
 
 
 
 About the role
 
 
 
 As an Analyst Intern, you will help shape slice's credit, business and fraud strategies by combining your product and business acumen and data driven insights. Being a key member of the team, you&rsquo;ll work closely with leadership, credit, and product teams to craft and execute analytics-driven strategies for business growth. We know these are a lot of heavy words we just wrote, but as they say &ldquo;bigger the risk, bigger the rewards".
 
 
 
 
 
 
 What You will do
 
 
 <ul>
 <li>
 Break down a business problem into different smaller problems.
 </li>
 <li>
 Work with key leaders in the company to get a deeper understanding of the business problem at hand.
 </li>
 <li>
 Coordinate with the data team to ensure that data is available in the required format ready to be consumed by you.
 </li>
 <li>
 Generate insights from the data and come up with recommendations.
 </li>
 <li>
 Measure the impact post implementation and take further steps if necessary.
 </li>
 <li>
 Be satisfied making an actual and significant impact on the business.
 </li>
 </ul>
 
 
 
 
 
 What you will need
 
 
 <ul>
 <li>
 Good technical knowledge of SQL &amp; Python
 </li>
 <li>
 Good problem solving and Logical thinking skills
 </li>
 <li>
 A knack for grasping new things and implementing them
 </li>
 <li>
 Ability to draw conclusions from data and recommend actions.
 </li>
 <li>
 Demonstrated willingness to teach others and learn new techniques.
 </li>
 </ul>
 
 
 
 
 
 About Us
 
 
 
 
 
 
 slice
 
 
 A new bank for a new India
 
 
 
 
 
 slice&rsquo;s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We&rsquo;ve all felt how slow, confusing, and complicated banking can be. So, we&rsquo;re reimagining it. We&rsquo;re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.
 
 
 
 
 
 Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, and slice business are designed to be simple, rewarding, and completely in your control. At slice, you&rsquo;ll get to build things you&rsquo;d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.
 
 
 
 
 
 We&rsquo;re backed by some of the world&rsquo;s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
 
</div>

Analytics Intern

Jupiter

<div>
 
 
 What we do:
 
 
 
 
 Money.
 
 It's always on our mind and often comes with a rollercoaster of emotions and complex jargon. That&rsquo;s why at Jupiter, our mission is to improve your financial well-being by giving you full control over your money, helping you track, save, and invest with confidence.
 
 
 We&rsquo;re a financial services platform that uses technology to simplify money management. Whether it&rsquo;s a savings account, payments, loans, credit cards, investments, or smart money tools it&rsquo;s all on Jupiter. We break down banking jargon, offer spending insights, and give users modern features to make better financial decisions.
 
 
 
 Our journey:
 
 
 
 Jupiter was founded in 2019 by Jitendra Gupta (founder of Citrus Pay), who saw how broken personal finance felt compared to customer-first experiences like food or entertainment. We launched in 2021 with a 100,000+ waitlist. Today, 30 Lakh+ users trust us with their money.
 
 
 We've built a team of creative thinkers and domain experts, driven by a shared vision of a transparent and inclusive financial ecosystem.
 
 
 We&rsquo;ve embraced cutting- edge technology with high ownership and deep customer obsession. Our team, spanning Mobile, Platform, Data, AI &amp; ML &mdash; is building to scale products across the board. From AI to behavioural science, we&rsquo;re creating world class banking experiences, and we&rsquo;re looking for more builders to join us.
 
 
 
 
 
 
 Who we're looking for:
 
 
 
 We are looking for a data-first
 
 Fraud Risk Analyst
 
 with
 
 2&ndash;4 years of hands-on experience
 
 to strengthen our fraud detection, prevention, and monitoring capabilities across multiple products. This role sits at the intersection of
 
 risk, analytics, operations, and product
 
 , and will directly influence fraud loss, customer experience, and platform trust.
 
 
 This is
 
 not an operations role,
 
 you will spend a most part of your time working with data to identify patterns, test hypotheses, and influence product and policy decisions.
 
 
 
 Roles and Responsibilities:
 
 
 
 
 Fraud Detection &amp; Monitoring
 
 
 <ul>
 <li>
 Act as the
 
 first line of defense
 
 for fraud risk decisions within defined thresholds and playbooks.
 </li>
 <li>
 Monitor fraud risks across Lending, Credit Cards, UPI, Savings, Insurance, and Investment products
 </li>
 <li>
 Identify emerging fraud patterns, abuse vectors, and policy loopholes leveraging deep hands-on analysis of large datasets
 </li>
 <li>
 Design and maintain transaction monitoring rules, alerts, and thresholds
 </li>
 <li>
 Conduct detailed investigations into suspicious activities and high-risk accounts
 </li>
 <li>
 Translate insights into clear recommendations that influence product flows and policies
 </li>
 </ul>
 
 
 Analytics &amp; Insights
 
 
 <ul>
 <li>
 Own end-to-end fraud analysis from
 
 data extraction &rarr; insight &rarr; decision recommendation &rarr; post-impact measurement.
 
 </li>
 <li>
 Analyze large datasets to identify fraud trends, root causes, and early warning signals
 </li>
 <li>
 Build and track fraud KPIs such as fraud rate, false positives, customer impact, and recovery
 </li>
 <li>
 Support development and tuning of rule-based and ML-driven fraud models
 </li>
 </ul>
 
 
 Controls, Policy &amp; Process
 
 
 <ul>
 <li>
 Recommend improvements to fraud controls across onboarding, transactions, and lifecycle events
 </li>
 <li>
 Conduct root-cause analysis on fraud spikes and incidents
 </li>
 <li>
 Document fraud scenarios, SOPs, and escalation frameworks
 </li>
 <li>
 Partner with operations teams to improve case handling efficiency and quality
 </li>
 <li>
 Support audits, regulatory reviews, and internal risk assessments
 </li>
 </ul>
 
 
 Cross-Functional Collaboration
 
 
 <ul>
 <li>
 Work closely with Product, Engineering, Data Science, Operations, and Compliance teams
 </li>
 <li>
 Provide fraud inputs during new product launches, feature changes, and experiments
 </li>
 <li>
 Translate fraud insights into clear business recommendations
 </li>
 </ul>
 
 
 
 
 What is needed for this role:
 
 <ul>
 <li>
 2&ndash;4 years of experience in fraud risk, transaction monitoring, or financial crime analytics
 </li>
 <li>
 Strong proficiency with Sql and Python
 </li>
 <li>
 Experience with real-time payments (UPI), card networks, or digital lending flows
 </li>
 <li>
 Exposure to ML-based fraud models or feature engineering
 </li>
 <li>
 Strong analytical rigor and problem-solving ability (IIT/NIT background or equivalent hands-on data depth preferred)
 </li>
 <li>
 Excellent communication, problem solving, and cross-functional collaboration skills.
 </li>
 </ul>
 
 
 
 
 
 Brownie Points for:
 
 
 <ul>
 <li>
 Prior experience in scaling fraud systems in high-growth environments.
 </li>
 <li>
 Understanding of RBI guidelines, AML/KYC basics, and financial crime frameworks
 </li>
 </ul>
 
 
 
 
 
 Want to know more about us? Hop onto the links below:
 
 
 <ul>
 <li>
 About us
 </li>
 <li>
 Our values
 </li>
 <li>
 Our Journey
 </li>
 </ul>
 
 
</div>

Fraud Risk Analyst

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.
 
 
 
 
 
 
 About the Role:
 
 
 
 
 Position Title: Financial Crime Office Europe (FCOE) &ndash; KYC Advisor
 
 
 
 
 Corporate Title: Analyst
 
 
 
 
 Location: Bangalore
 
 
 
 
 
 
 
 Job Profile
 
 
 
 
 Purpose of Role:
 
 
 
 This is a second-line role within the KYC Advisory team. The individual will have a sound understanding of KYC requirements and processes. In this role, the role holder will be responsible for Financial Crime Risk Management across MUFG&rsquo;s banking arm and securities business under a dual-hat arrangement. Under this arrangement, you may act and make decisions on behalf of both the bank and the securities business, subject to the same remit and level of authority, and irrespective of the entity which employs you.
 
 
 
 
 
 
 Main Responsibilities:
 
 
 <ul>
 <li>
 Supporting the KYC Advisory team in conducting customer risk reviews. This may for example include reviewing adverse media alerts, together with PEP and KYC advisory escalations from the business
 </li>
 <li>
 Management/escalation of adverse media alerts escalated to FCOE by the first line. This will also include processing Anti-Social Element Checks for Japanese customers.
 </li>
 <li>
 Updating procedures in line with UK regulatory and legal requirements and/or Global Policy and Standards. This may include the provision of training to the first line.
 </li>
 <li>
 Producing management reports and data for Key Performance Indicators for governance meetings.
 </li>
 <li>
 Responding to inbound due diligence enquiries from other banks/FIs.
 </li>
 <li>
 Managing the AML and KYC inboxes.
 </li>
 <li>
 Supporting technology and system development, by for example partaking in UAT testing.
 </li>
 <li>
 Candidate Profile
 </li>
 </ul>
 
 
 
 
 
 Skills and knowledge:
 
 
 <ul>
 <li>
 Experience of performing/reviewing KYC for high risk clients, complex structures, PEPs
 </li>
 <li>
 Able to contribute to the overall advancement and integration of core program objectives across the global and Americas Issues Management Department.
 </li>
 <li>
 Experience of KYC quality checking and/or assurance testing required.
 </li>
 <li>
 Experience of performing KYC on Financial Institution and Correspondent Banking clients &ndash; (not essential).
 </li>
 <li>
 Knowledge of KYC and the regulatory environment.
 </li>
 <li>
 Good understanding of JMLSG and Regulatory KYC requirements
 </li>
 <li>
 General understanding of IT systems used in the KYC area
 </li>
 <li>
 Excellent communication skills.
 </li>
 <li>
 Results driven, with a strong sense of accountability.
 </li>
 <li>
 A proactive, motivated approach.
 </li>
 <li>
 The ability to operate with urgency and prioritize work accordingly.
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 Strong decision-making skills, the ability to demonstrate sound judgement.
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 A structured and logical approach to work.
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 <li>
 Strong problem-solving skills.
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 <li>
 Excellent interpersonal skills.
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 The ability to manage large workloads and tight deadlines.
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 <li>
 Excellent attention to detail and accuracy.
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 A calm approach, with the ability to perform well in a pressurized environment.
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 </ul>
 
 
 
 
 
 Education &amp; professional qualifications
 
 
 <ul>
 <li>
 BBA/BA/BS Degree required.
 </li>
 </ul>
 
 
 
 
 
 Experience:
 
 
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 <li>
 3-5 years of experience in KYC is essential for this role.
 </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. Supporting business's usual activities and other duties, including adhoc project as assigned
 
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Analyst - EMEA AML KYC [T500-20894]

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